{"id":13696,"date":"2020-12-07T11:37:04","date_gmt":"2020-12-07T16:37:04","guid":{"rendered":"https:\/\/pluscomply.com\/?page_id=13696"},"modified":"2020-12-07T13:56:05","modified_gmt":"2020-12-07T18:56:05","slug":"curso-abc","status":"publish","type":"page","link":"https:\/\/pluscomply.com\/?page_id=13696","title":{"rendered":"Curso – Conceptos y Principios B\u00e1sicos ALD\/CFT"},"content":{"rendered":"

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Conceptos y Principios B\u00e1sicos Asociados a la Prevenci\u00f3n del Lavado de Activos y del Financiamiento del Terrorismo<\/b><\/span><\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”3.27.4″ text_text_color=”#ffffff” text_font_size=”18px” text_line_height=”1.9em” header_line_height=”2em” header_2_text_color=”#ffffff” header_2_font_size=”28px” header_2_line_height=”32px” custom_padding=”0px|||” header_2_text_shadow_style=”preset5″]<\/p>\n

Nivel del Curso:<\/strong> B\u00e1sico<\/span><\/h5>\n

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Este curso virtual aborda los aspectos b\u00e1sicos del proceso de prevenci\u00f3n del lavado de dinero, cubriendo los t\u00f3picos esenciales que deben conocer los empleados, miembros del directorio y los proveedores de las empresas reguladas. De una forma clara, din\u00e1mica y simple se presentan las obligaciones establecidas en los est\u00e1ndares internacionales y en la mayor\u00eda de las normativas, a la vez que se explica el delito del lavado de dinero y los principales esquemas utilizados por los grupos criminales.\u00a0<\/span><\/p>\n

Duraci\u00f3n total<\/strong>: 75 minutos<\/span><\/span><\/p>\n

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Video 1<\/h3>\n

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Video 2<\/h3>\n

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Video 3<\/h3>\n

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Video 4<\/h3>\n

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En caso de que no se vean los videos o no se ejecuten adecuadamente, c<\/span>ambie de navegador y v<\/span>erifique que su PC y su red inform\u00e1tica puedan ejecutar videos en l\u00ednea (streaming), ya que su empresa peude habe restablecido limitaciones a esta funcionalidad. Es importante que su navegador est\u00e9 actualizado. Si sigue experimentando problemas, s<\/span>olicite apoyo al erquipo t\u00e9cnico de su entidad.<\/span><\/span><\/p>\n

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<\/span><\/p>\n

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Conceptos y Principios B\u00e1sicos Asociados a la Prevenci\u00f3n del Lavado de Activos y del Financiamiento del TerrorismoNivel del Curso: B\u00e1sicoEste […]<\/p>\n","protected":false},"author":860,"featured_media":0,"parent":0,"menu_order":19,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-13696","page","type-page","status-publish","hentry"],"yoast_head":"\nCurso - Conceptos y Principios B\u00e1sicos ALD\/CFT<\/title>\n<meta name=\"description\" content=\"El equipo de Plus Comply puede ayudarte a implementar en s\u00f3lo d\u00edas un programa de formaci\u00f3n virtual para todo el personal, sin importar su ubicaci\u00f3n, sin invertir en desarrollo y con el soporte individualizado en espa\u00f1ol.\" \/>\n<meta name=\"robots\" content=\"noindex, nofollow\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Curso - 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