Cursos E-learning

Revisa el catálogo y conoce los detalles de cada curso en compliance que tenemos disponible.

<img loading="lazy" decoding="async" width="300" height="138" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="attachment-medium size-medium wp-post-image ewww_webp" alt="" data-src-img="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" data-src-webp="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg.webp" data-eio="j" /><noscript><img loading="lazy" decoding="async" width="300" height="138" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="attachment-medium size-medium wp-post-image ewww_webp" alt="" data-src-img="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" data-src-webp="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg.webp" data-eio="j" /><noscript><img loading="lazy" decoding="async" width="300" height="138" src="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" class="attachment-medium size-medium wp-post-image" alt="" />

JUNTA DIRECTIVA: Gestión de la Prevención y del Cumplimiento ALD/CFT

<img loading="lazy" decoding="async" width="300" height="138" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="attachment-medium size-medium wp-post-image ewww_webp" alt="" data-src-img="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" data-src-webp="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg.webp" data-eio="j" /><noscript><img loading="lazy" decoding="async" width="300" height="138" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="attachment-medium size-medium wp-post-image ewww_webp" alt="" data-src-img="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" data-src-webp="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg.webp" data-eio="j" /><noscript><img loading="lazy" decoding="async" width="300" height="138" src="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" class="attachment-medium size-medium wp-post-image" alt="" />

Monitoreo Efectivo: Segmentando Clientes y Corrigiendo la Parametrización

<img loading="lazy" decoding="async" width="300" height="138" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="attachment-medium size-medium wp-post-image ewww_webp" alt="" data-src-img="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" data-src-webp="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg.webp" data-eio="j" /><noscript><img loading="lazy" decoding="async" width="300" height="138" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="attachment-medium size-medium wp-post-image ewww_webp" alt="" data-src-img="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" data-src-webp="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg.webp" data-eio="j" /><noscript><img loading="lazy" decoding="async" width="300" height="138" src="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" class="attachment-medium size-medium wp-post-image" alt="" />

Gestión de Riesgos Asociados a los Empleados con un Enfoque Ético

<img loading="lazy" decoding="async" width="300" height="138" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="attachment-medium size-medium wp-post-image ewww_webp" alt="" data-src-img="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" data-src-webp="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg.webp" data-eio="j" /><noscript><img loading="lazy" decoding="async" width="300" height="138" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" class="attachment-medium size-medium wp-post-image ewww_webp" alt="" data-src-img="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" data-src-webp="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg.webp" data-eio="j" /><noscript><img loading="lazy" decoding="async" width="300" height="138" src="https://pluscomply.com/wp-content/uploads/2023/04/Sanciones-y-Listas-Negras-Fundamentos-300x138.jpg" class="attachment-medium size-medium wp-post-image" alt="" />

Banca Corresponsal: Claves del Cuestionario de Debida Diligencia del Grupo Wolfsberg

Inteligencia Artificial Aplicada a la Prevención de los Delitos Financieros

Sanciones a Rusia – Aspectos Relevantes Para Fortalecer el Cumplimiento

Debida Diligencia del Cliente – Fundamentos

CASOS DE ESTUDIO: Errores, Aciertos y Lecciones en el Cumplimiento de las Sanciones

Ley Contra el Lavado de Dinero y Ley de Transparencia Corporativa – Fundamentos e Impacto Internacional

Identificación y Gestión de las Jurisdicciones de “Alto Riesgo”

Tipologías de Lavado de Activos – Instituciones Financieras

Mejores Prácticas en la Atención de Alertas de Monitoreo

Tokens No Fungibles: Cómo Pueden Ser Usados Para los Delitos Financieros

Técnicas Para Fortalecer las investigaciones en Redes Sociales

Técnicas Para Fortalecer las investigaciones en Internet

Sistemas Automatizados de Control y Monitoreo