{"id":10527,"date":"2023-05-15T18:23:34","date_gmt":"2023-05-15T23:23:34","guid":{"rendered":"https:\/\/www.ladersam.com\/?page_id=10527"},"modified":"2023-05-31T17:34:31","modified_gmt":"2023-05-31T22:34:31","slug":"outsourcing-splaft","status":"publish","type":"page","link":"https:\/\/www.ladersam.com\/en\/outsourcing-splaft\/","title":{"rendered":"OUTSOURCING SPLAFT"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"10527\" class=\"elementor elementor-10527\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b369d8c elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"b369d8c\" 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-1a2a629 elementor-invisible\" data-id=\"1a2a629\" 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-f3d3735 elementor-widget elementor-widget-heading\" data-id=\"f3d3735\" 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-dd4ba27\" data-id=\"dd4ba27\" 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-1e4f7c1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1e4f7c1\" 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-a3b24f4\" data-id=\"a3b24f4\" 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-fa157c4 elementor-widget elementor-widget-heading\" data-id=\"fa157c4\" 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\">Outsourcing Gesti\u00f3n de SPLAF\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e72864e elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"e72864e\" 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-cd4f96b elementor-widget elementor-widget-text-editor\" data-id=\"cd4f96b\" 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\tLa prevenci\u00f3n de lavado de activos y el financiamiento al terrorismo se ha convertido en una preocupaci\u00f3n creciente para las empresas reguladas (sujetos obligados) de todo tipo y tama\u00f1o. Las regulaciones son cada vez m\u00e1s complejas y los riesgos son cada vez m\u00e1s altos, lo que significa que las empresas necesitan gestionar un sistema de prevenci\u00f3n s\u00f3lido y efectivo para cumplir con los requisitos de cumplimiento y proteger su reputaci\u00f3n, sus finanzas y evitar recibir sanciones. En su mayor\u00eda, las empresas no cuentan con profesionales con una preparaci\u00f3n especializada y recursos suficientes que les permita gestionar eficazmente un SPLA\/FT. \n\nPara atender la creciente demanda y necesidad, Ladersam desarroll\u00f3 un servicio de outsourcing de SPLA\/FT, ofreciendo una soluci\u00f3n que permite gestionar eficazmente los sistemas de prevenci\u00f3n a empresas de diferentes sectores, adapt\u00e1ndose a sus necesidades espec\u00edficas y de cumplimiento de acuerdo a las regulaciones vigentes.\n\nNuestro enfoque se basa en la combinaci\u00f3n de la tecnolog\u00eda y el conocimiento especializado de nuestro equipo, que nos permite ofrecer un servicio eficaz, eficiente y rentable. \n\nTrabajamos en estrecha colaboraci\u00f3n con nuestros clientes para garantizar que sus sistemas de prevenci\u00f3n sean robustos y efectivos, permiti\u00e9ndoles centrarse en su negocio principal mientras nosotros les ayudamos a cumplir con los requisitos de cumplimiento, reducir los riesgos y contingencias.\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-5d39044\" data-id=\"5d39044\" 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-12deba6 elementor-widget elementor-widget-image\" data-id=\"12deba6\" 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=\"683\" height=\"1024\" src=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/mujer-dando-informe-su-jefe-1-683x1024.jpg\" class=\"attachment-large size-large wp-image-10663\" alt=\"\" srcset=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/mujer-dando-informe-su-jefe-1-683x1024.jpg 683w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/mujer-dando-informe-su-jefe-1-200x300.jpg 200w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/mujer-dando-informe-su-jefe-1-768x1152.jpg 768w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/mujer-dando-informe-su-jefe-1-1024x1536.jpg 1024w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/mujer-dando-informe-su-jefe-1-1366x2048.jpg 1366w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2023\/05\/mujer-dando-informe-su-jefe-1-scaled.jpg 1707w\" sizes=\"(max-width: 683px) 100vw, 683px\" \/>\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 Outsourcing Gesti\u00f3n de SPLAF La prevenci\u00f3n de lavado de activos y el financiamiento al terrorismo se ha convertido en una preocupaci\u00f3n creciente para las empresas reguladas (sujetos obligados) de todo tipo y tama\u00f1o. Las regulaciones son cada vez m\u00e1s complejas y los riesgos son cada vez m\u00e1s altos, lo que significa que las empresas [&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-10527","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>OUTSOURCING SPLAFT - 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\/outsourcing-splaft\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OUTSOURCING SPLAFT - Ladersam Consultores\" \/>\n<meta property=\"og:description\" content=\"COMPLIANCE Outsourcing Gesti\u00f3n de SPLAF La prevenci\u00f3n de lavado de activos y el financiamiento al terrorismo se ha convertido en una preocupaci\u00f3n creciente para las empresas reguladas (sujetos obligados) de todo tipo y tama\u00f1o. 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