{"id":10522,"date":"2023-05-15T18:19:56","date_gmt":"2023-05-15T23:19:56","guid":{"rendered":"https:\/\/www.ladersam.com\/?page_id=10522"},"modified":"2024-09-10T22:38:46","modified_gmt":"2024-09-11T03:38:46","slug":"consultoria-en-prevencion-de-lavado-de-activos-y-financiamiento-al-terrorismo","status":"publish","type":"page","link":"https:\/\/www.ladersam.com\/en\/consultoria-en-prevencion-de-lavado-de-activos-y-financiamiento-al-terrorismo\/","title":{"rendered":"PREVENCI\u00d3N DE LAVADO DE ACTIVOS Y FINANCIAMIENTO AL TERRORISMO"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"10522\" class=\"elementor elementor-10522\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6731e4c elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"6731e4c\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0ed2744 elementor-invisible\" data-id=\"0ed2744\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInLeft&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3848baf elementor-widget elementor-widget-heading\" data-id=\"3848baf\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">COMPLIANCE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-fae67d9\" data-id=\"fae67d9\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-47febc6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"47febc6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-b498365\" data-id=\"b498365\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dcf5d09 elementor-widget elementor-widget-heading\" data-id=\"dcf5d09\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Prevenci\u00f3n de lavado de activos y financiamiento al terrorismo\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-62b38cb elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"62b38cb\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb434cf elementor-widget elementor-widget-text-editor\" data-id=\"eb434cf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tEn el escenario actual es vital que las empresas obligadas cuenten con un s\u00f3lido Sistema de Prevenci\u00f3n de Lavado de Activos y Financiamiento al Terrorismo &#8211; SPLA\/FT para evitar posibles riesgos legales, p\u00e9rdidas financieras y da\u00f1o reputacional. Nuestra estrategia SMART para abordar Sistemas de Gesti\u00f3n de Cumplimiento permite que las empresas implementen un SPLA\/FT que como sujeto obligado asegure la atenci\u00f3n de los asuntos regulatorios vigentes emitidos por Superintendencia de Banca Seguros y AFP -SBS y la Unidad de Inteligencia Financiera &#8211; UIF en materia de lavado de activos y financiamiento al terrorismo.\n\nNuestro equipo de especialistas en gesti\u00f3n de riesgos de lavado de activos; est\u00e1 dispuesto a dar soporte y acompa\u00f1amiento que implica efectuar un diagn\u00f3stico, la implementaci\u00f3n, mantenimiento o monitoreo, brindar capacitaci\u00f3n a sus colaboradores o auditar su SPLA\/FT, seg\u00fan sus necesidades, independientemente del sector o tama\u00f1o de la empresa. \n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-5949bd3\" data-id=\"5949bd3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-677fd25 elementor-widget elementor-widget-image\" data-id=\"677fd25\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/dishonest-cheating-in-business-illegal-money-2022-11-17-14-57-33-utc-1024x683.jpg\" class=\"attachment-large size-large wp-image-10645\" alt=\"\" srcset=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/dishonest-cheating-in-business-illegal-money-2022-11-17-14-57-33-utc-1024x683.jpg 1024w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/dishonest-cheating-in-business-illegal-money-2022-11-17-14-57-33-utc-300x200.jpg 300w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/dishonest-cheating-in-business-illegal-money-2022-11-17-14-57-33-utc-768x512.jpg 768w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/dishonest-cheating-in-business-illegal-money-2022-11-17-14-57-33-utc-1536x1024.jpg 1536w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/dishonest-cheating-in-business-illegal-money-2022-11-17-14-57-33-utc-2048x1365.jpg 2048w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/dishonest-cheating-in-business-illegal-money-2022-11-17-14-57-33-utc-scaled.jpg 1400w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>COMPLIANCE Prevenci\u00f3n de lavado de activos y financiamiento al terrorismo En el escenario actual es vital que las empresas obligadas cuenten con un s\u00f3lido Sistema de Prevenci\u00f3n de Lavado de Activos y Financiamiento al Terrorismo &#8211; SPLA\/FT para evitar posibles riesgos legales, p\u00e9rdidas financieras y da\u00f1o reputacional. Nuestra estrategia SMART para abordar Sistemas de Gesti\u00f3n [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-10522","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>PREVENCI\u00d3N DE LAVADO DE ACTIVOS Y FINANCIAMIENTO AL TERRORISMO - Ladersam Consultores<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ladersam.com\/en\/consultoria-en-prevencion-de-lavado-de-activos-y-financiamiento-al-terrorismo\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PREVENCI\u00d3N DE LAVADO DE ACTIVOS Y FINANCIAMIENTO AL TERRORISMO - Ladersam Consultores\" \/>\n<meta property=\"og:description\" content=\"COMPLIANCE Prevenci\u00f3n de lavado de activos y financiamiento al terrorismo En el escenario actual es vital que las empresas obligadas cuenten con un s\u00f3lido Sistema de Prevenci\u00f3n de Lavado de Activos y Financiamiento al Terrorismo &#8211; SPLA\/FT para evitar posibles riesgos legales, p\u00e9rdidas financieras y da\u00f1o reputacional. 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