{"id":15330,"date":"2023-02-01T10:24:15","date_gmt":"2023-02-01T15:24:15","guid":{"rendered":"https:\/\/pluscomply.com\/?page_id=15330"},"modified":"2024-02-07T17:49:08","modified_gmt":"2024-02-07T22:49:08","slug":"cursos-disponibles","status":"publish","type":"page","link":"https:\/\/pluscomply.com\/?page_id=15330","title":{"rendered":"Cursos"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; width=&#8221;95%&#8221; max_width=&#8221;1220px&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;Source Sans Pro|600|||||||&#8221; header_font_size=&#8221;36px&#8221; header_line_height=&#8221;46px&#8221; header_font_size_tablet=&#8221;36px&#8221; header_font_size_phone=&#8221;36px&#8221; header_font_size_last_edited=&#8221;on|tablet&#8221; header_line_height_tablet=&#8221;46px&#8221; header_line_height_phone=&#8221;46px&#8221; header_line_height_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h1>Cursos E-learning<\/h1>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;Open Sans||||||||&#8221; text_text_color=&#8221;#7b7b7b&#8221; text_line_height=&#8221;22px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Revisa el cat\u00e1logo y conoce los detalles de cada curso en compliance que tenemos disponible.<\/p>\n<p>[\/et_pb_text][et_pb_menu menu_id=&#8221;458&#8243; module_class=&#8221;menu-categoriasCE&#8221; _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||70px||false|false&#8221; custom_padding=&#8221;||0px|10px|false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_menu][et_pb_code _builder_version=&#8221;4.23.4&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<div id=\"ld-course-list-content-cf24ccb072f948c0d474373058616480\" class=\"ld-course-list-content\" data-shortcode-atts=\"{&quot;num&quot;:&quot;16&quot;,&quot;orderby&quot;:&quot;date&quot;,&quot;order&quot;:&quot;DESC&quot;}\">\n\t\t\t<div class=\"ld-course-list-items row\">\n\t<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-26363\" class=\" thumbnail course post-26363 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=creacion-de-politicas-y-gestion-del-acoso-laboral\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"211\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2026\/03\/Creacion-de-Politicas-y-Gestion-del-Acoso-Laboral-300x211.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Creaci\u00f3n de Pol\u00edticas y Gesti\u00f3n del Acoso Laboral<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=creacion-de-politicas-y-gestion-del-acoso-laboral\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-26221\" class=\" thumbnail course post-26221 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\t\t\t<div class=\"ribbon\">\n\t\t\t\tGratuito\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=fundamentos-del-acoso-laboral\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2026\/02\/Fundamentos-Del-Acoso-Laboral-300x163.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Fundamentos del Acoso Laboral<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=fundamentos-del-acoso-laboral\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-26008\" class=\" thumbnail course post-26008 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\t\t\t<div class=\"ribbon\">\n\t\t\t\tGratuito\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=concientizacion-institucional-pcn\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/12\/1.-Concientizacion-PCN-portada-300x169.png\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Concientizaci\u00f3n Institucional PCN<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=concientizacion-institucional-pcn\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-25720\" class=\" thumbnail course post-25720 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=financiamiento-de-la-proliferacion-de-armas-de-destruccion-masiva-fundamentos-y-medidas-de-control\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/08\/Financiamiento-del-a-Proliferacion-de-ADM-Reducida-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva &#8211; Fundamentos y Medidas de Control<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=financiamiento-de-la-proliferacion-de-armas-de-destruccion-masiva-fundamentos-y-medidas-de-control\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-25455\" class=\" thumbnail course post-25455 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=evasion-fiscal-identificando-las-amenazas-para-fortalecer-el-cumplimiento-bancario\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/06\/EVASION-FISCAL-Identificando-las-Amenazas-Para-Fortalecer-Cumplimiento-Small-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">EVASI\u00d3N FISCAL: Identificando las Amenazas Para Fortalecer el Cumplimiento Bancario<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=evasion-fiscal-identificando-las-amenazas-para-fortalecer-el-cumplimiento-bancario\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-25216\" class=\" thumbnail course post-25216 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=enfoque-basado-en-riesgos-lavado-de-dinero-financiamiento-del-terrorismo-y-proliferacion-de-armas-de-destruccion-masiva\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/05\/IMG-20250516-WA0093-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">ENFOQUE BASADO EN RIESGOS: Lavado de Dinero, Financiamiento del Terrorismo y Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=enfoque-basado-en-riesgos-lavado-de-dinero-financiamiento-del-terrorismo-y-proliferacion-de-armas-de-destruccion-masiva\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-25065\" class=\" thumbnail course post-25065 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=criptoactivos-que-son-y-como-funcionan-2\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/01\/CRIPTODIVISAS-Fundamentos-Finanzas-Riesgos-y-Mitigantes-small-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">CRIPTOACTIVOS &#8211; Fundamentos, Finanzas, Riesgos y Mitigantes<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=criptoactivos-que-son-y-como-funcionan-2\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24976\" class=\" thumbnail course post-24976 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\t\t\t<div class=\"ribbon\">\n\t\t\t\tGratuito\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=medidas-y-controles-asociados-a-paises-de-alto-riesgo\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/01\/Controles-y-Medidas-Asociadas-Paises-Alto-Riesgo-1-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Medidas y Controles Asociados a Pa\u00edses de\u00a0\u201cAlto\u00a0Riesgo\u201d<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=medidas-y-controles-asociados-a-paises-de-alto-riesgo\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24489\" class=\" thumbnail course post-24489 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft ld_course_category-gestion-de-riesgos\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=diseno-efectivo-capacitacion-basada-en-riesgos\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/06\/DIseno-Efectivo-de-la-Capacitacion-Basada-en-Riesgos-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Dise\u00f1o Efectivo de una Capacitaci\u00f3n Basada en Riesgos<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=diseno-efectivo-capacitacion-basada-en-riesgos\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24399\" class=\" thumbnail course post-24399 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft ld_course_category-etica-y-gobierno-corporativo ld_course_category-gestion-de-riesgos ld_course_category-junta-directiva-y-gerentes\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=junta-directiva-gestion-prevencion-cumplimiento-ald-cft\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/04\/Junta-Directiva-Gestion-de-la-Prevencion-y-el-Cumplimiento-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">JUNTA DIRECTIVA: Gesti\u00f3n de la Prevenci\u00f3n y del Cumplimiento ALD\/CFT<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=junta-directiva-gestion-prevencion-cumplimiento-ald-cft\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24347\" class=\" thumbnail course post-24347 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=monitoreo-efectivo-segmentando-clientes-parametrizacion\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/04\/Monitoreo-Efectivo-Segmentando-Clientes-y-Corrigiendo-la-Parametrizacion-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Monitoreo Efectivo: Segmentando Clientes y Corrigiendo la Parametrizaci\u00f3n<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=monitoreo-efectivo-segmentando-clientes-parametrizacion\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24266\" class=\" thumbnail course post-24266 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-etica-y-gobierno-corporativo ld_course_category-gestion-de-riesgos\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=gestion-riesgos-eticos-asociados-empleados\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/03\/Gestion-del-Riesgo-Asociado-a-los-Empleados-con-un-Enfoque-Etico-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Gesti\u00f3n de Riesgos Asociados a los Empleados con un Enfoque \u00c9tico<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=gestion-riesgos-eticos-asociados-empleados\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24175\" class=\" thumbnail course post-24175 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft ld_course_category-sanciones-listas-negras\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=banca-corresponsal-cuestionario-debida-diligencia-grupo-wolfsberg\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/03\/Banca-Corresponsal-Claves-del-Cuestionario-de-DD-del-Grupo-Wolfsberg-copy-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Banca Corresponsal: Claves del Cuestionario de Debida Diligencia del Grupo Wolfsberg<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=banca-corresponsal-cuestionario-debida-diligencia-grupo-wolfsberg\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24036\" class=\" thumbnail course post-24036 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=inteligencia-artificial-prevencion-delitos-financieros\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"211\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/01\/Inteligencia-Arttificial-Aplicada-Prevencion-de-delitos-300x211.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Inteligencia Artificial Aplicada a la Prevenci\u00f3n de los Delitos Financieros<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=inteligencia-artificial-prevencion-delitos-financieros\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-23953\" class=\" thumbnail course post-23953 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft ld_course_category-sanciones-listas-negras\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=sanciones-rusia-aspectos-relevantes-cumplimiento\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"211\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/01\/Sanciones-a-Rusia-Aspectos-Relevantes-Para-Fortalecer-el-Cumplimiento-300x211.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Sanciones a Rusia &#8211; Aspectos Relevantes Para Fortalecer el Cumplimiento<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=sanciones-rusia-aspectos-relevantes-cumplimiento\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-23704\" class=\" thumbnail course post-23704 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=debida-diligencia-del-cliente-fundamentos\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"211\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/11\/Debida-Diligencia-del-Cliente\u2013Fundamentos-300x211.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" srcset=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/11\/Debida-Diligencia-del-Cliente\u2013Fundamentos-300x211.jpg 300w, https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/11\/Debida-Diligencia-del-Cliente\u2013Fundamentos-768x541.jpg 768w, https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/11\/Debida-Diligencia-del-Cliente\u2013Fundamentos-480x338.jpg 480w, https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/11\/Debida-Diligencia-del-Cliente\u2013Fundamentos.jpg 795w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Debida Diligencia del Cliente &#8211; Fundamentos<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=debida-diligencia-del-cliente-fundamentos\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n\t<\/div>\n\t<div class=\"learndash-pager learndash-pager-course_list\" data-nonce=\"fd69b75d3e\" >\t\t<span class=\"pager-left\">\n\t\t\t<a\n\t\t\t\t\t\tdata-paged=\"1\" class=\"disabled\"  disabled=\"disabled\"  title=\"Primera p\u00e1gina\">&laquo;<\/a>\n\t\t\t<a  data-paged=\"1\" class=\"disabled\"  disabled=\"disabled\"  title=\"P\u00e1gina anterior\">&lsaquo;<\/a>\n\t\t<\/span>\n\t\t<span class=\"pager-right\">\n\t\t\t<a \tdata-paged=\"2\" class=\"\"  title=\"Siguiente p\u00e1gina\">&rsaquo;<\/a>\n\n\t\t\t<a  data-paged=\"5\" class=\"\"  title=\"\u00daltima p\u00e1gina\">&raquo;<\/a>\n\t\t<\/span>\n\t\t<span class=\"pager-legend\">\n\t\t\t<span class=\"pagedisplay\">p\u00e1gina <span class=\"current_page\">1<\/span> \/ <span class=\"total_pages\">5<\/span><\/span>\n\t\t<\/span>\n\t\t<\/div>\t\t<\/div>\n\t\t<!-- [et_pb_line_break_holder] --><!-- [et_pb_line_break_holder] -->[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cursos E-learningRevisa el cat\u00e1logo y conoce los detalles de cada curso en compliance que tenemos disponible.<div id=\"ld-course-list-content-cf24ccb072f948c0d474373058616480\" class=\"ld-course-list-content\" data-shortcode-atts=\"{&quot;num&quot;:&quot;16&quot;,&quot;orderby&quot;:&quot;date&quot;,&quot;order&quot;:&quot;DESC&quot;}\">\n\t\t\t<div class=\"ld-course-list-items row\">\n\t<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-26363\" class=\" thumbnail course post-26363 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=creacion-de-politicas-y-gestion-del-acoso-laboral\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"211\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2026\/03\/Creacion-de-Politicas-y-Gestion-del-Acoso-Laboral-300x211.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Creaci\u00f3n de Pol\u00edticas y Gesti\u00f3n del Acoso Laboral<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=creacion-de-politicas-y-gestion-del-acoso-laboral\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-26221\" class=\" thumbnail course post-26221 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\t\t\t<div class=\"ribbon\">\n\t\t\t\tGratuito\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=fundamentos-del-acoso-laboral\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"163\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2026\/02\/Fundamentos-Del-Acoso-Laboral-300x163.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Fundamentos del Acoso Laboral<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=fundamentos-del-acoso-laboral\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-26008\" class=\" thumbnail course post-26008 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\t\t\t<div class=\"ribbon\">\n\t\t\t\tGratuito\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=concientizacion-institucional-pcn\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"169\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/12\/1.-Concientizacion-PCN-portada-300x169.png\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Concientizaci\u00f3n Institucional PCN<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=concientizacion-institucional-pcn\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-25720\" class=\" thumbnail course post-25720 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=financiamiento-de-la-proliferacion-de-armas-de-destruccion-masiva-fundamentos-y-medidas-de-control\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/08\/Financiamiento-del-a-Proliferacion-de-ADM-Reducida-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva &#8211; Fundamentos y Medidas de Control<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=financiamiento-de-la-proliferacion-de-armas-de-destruccion-masiva-fundamentos-y-medidas-de-control\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-25455\" class=\" thumbnail course post-25455 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=evasion-fiscal-identificando-las-amenazas-para-fortalecer-el-cumplimiento-bancario\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/06\/EVASION-FISCAL-Identificando-las-Amenazas-Para-Fortalecer-Cumplimiento-Small-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">EVASI\u00d3N FISCAL: Identificando las Amenazas Para Fortalecer el Cumplimiento Bancario<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=evasion-fiscal-identificando-las-amenazas-para-fortalecer-el-cumplimiento-bancario\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-25216\" class=\" thumbnail course post-25216 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=enfoque-basado-en-riesgos-lavado-de-dinero-financiamiento-del-terrorismo-y-proliferacion-de-armas-de-destruccion-masiva\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/05\/IMG-20250516-WA0093-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">ENFOQUE BASADO EN RIESGOS: Lavado de Dinero, Financiamiento del Terrorismo y Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=enfoque-basado-en-riesgos-lavado-de-dinero-financiamiento-del-terrorismo-y-proliferacion-de-armas-de-destruccion-masiva\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-25065\" class=\" thumbnail course post-25065 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=criptoactivos-que-son-y-como-funcionan-2\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/01\/CRIPTODIVISAS-Fundamentos-Finanzas-Riesgos-y-Mitigantes-small-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">CRIPTOACTIVOS &#8211; Fundamentos, Finanzas, Riesgos y Mitigantes<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=criptoactivos-que-son-y-como-funcionan-2\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24976\" class=\" thumbnail course post-24976 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry\">\n\t\t\t\t\t\t\t\t<div class=\"ribbon\">\n\t\t\t\tGratuito\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=medidas-y-controles-asociados-a-paises-de-alto-riesgo\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2025\/01\/Controles-y-Medidas-Asociadas-Paises-Alto-Riesgo-1-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Medidas y Controles Asociados a Pa\u00edses de\u00a0\u201cAlto\u00a0Riesgo\u201d<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=medidas-y-controles-asociados-a-paises-de-alto-riesgo\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24489\" class=\" thumbnail course post-24489 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft ld_course_category-gestion-de-riesgos\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=diseno-efectivo-capacitacion-basada-en-riesgos\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/06\/DIseno-Efectivo-de-la-Capacitacion-Basada-en-Riesgos-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Dise\u00f1o Efectivo de una Capacitaci\u00f3n Basada en Riesgos<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=diseno-efectivo-capacitacion-basada-en-riesgos\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24399\" class=\" thumbnail course post-24399 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft ld_course_category-etica-y-gobierno-corporativo ld_course_category-gestion-de-riesgos ld_course_category-junta-directiva-y-gerentes\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=junta-directiva-gestion-prevencion-cumplimiento-ald-cft\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/04\/Junta-Directiva-Gestion-de-la-Prevencion-y-el-Cumplimiento-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">JUNTA DIRECTIVA: Gesti\u00f3n de la Prevenci\u00f3n y del Cumplimiento ALD\/CFT<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=junta-directiva-gestion-prevencion-cumplimiento-ald-cft\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24347\" class=\" thumbnail course post-24347 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=monitoreo-efectivo-segmentando-clientes-parametrizacion\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/04\/Monitoreo-Efectivo-Segmentando-Clientes-y-Corrigiendo-la-Parametrizacion-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Monitoreo Efectivo: Segmentando Clientes y Corrigiendo la Parametrizaci\u00f3n<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=monitoreo-efectivo-segmentando-clientes-parametrizacion\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24266\" class=\" thumbnail course post-24266 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-etica-y-gobierno-corporativo ld_course_category-gestion-de-riesgos\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=gestion-riesgos-eticos-asociados-empleados\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/03\/Gestion-del-Riesgo-Asociado-a-los-Empleados-con-un-Enfoque-Etico-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Gesti\u00f3n de Riesgos Asociados a los Empleados con un Enfoque \u00c9tico<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=gestion-riesgos-eticos-asociados-empleados\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24175\" class=\" thumbnail course post-24175 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft ld_course_category-sanciones-listas-negras\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=banca-corresponsal-cuestionario-debida-diligencia-grupo-wolfsberg\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/03\/Banca-Corresponsal-Claves-del-Cuestionario-de-DD-del-Grupo-Wolfsberg-copy-300x138.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Banca Corresponsal: Claves del Cuestionario de Debida Diligencia del Grupo Wolfsberg<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=banca-corresponsal-cuestionario-debida-diligencia-grupo-wolfsberg\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-24036\" class=\" thumbnail course post-24036 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=inteligencia-artificial-prevencion-delitos-financieros\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"211\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/01\/Inteligencia-Arttificial-Aplicada-Prevencion-de-delitos-300x211.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Inteligencia Artificial Aplicada a la Prevenci\u00f3n de los Delitos Financieros<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=inteligencia-artificial-prevencion-delitos-financieros\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-23953\" class=\" thumbnail course post-23953 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft ld_course_category-sanciones-listas-negras\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=sanciones-rusia-aspectos-relevantes-cumplimiento\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"211\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2024\/01\/Sanciones-a-Rusia-Aspectos-Relevantes-Para-Fortalecer-el-Cumplimiento-300x211.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" \/>\t\t\t<\/a>\n\t\t\t\t\t\n\t\t\t\t\t<div class=\"caption\">\n\t\t\t\t<h3 class=\"entry-title\">Sanciones a Rusia &#8211; Aspectos Relevantes Para Fortalecer el Cumplimiento<\/h3>\n\t\t\t\t\t\t\t\t<div class=\"ld_course_grid_button\"><a class=\"btn btn-primary\" role=\"button\" href=\"https:\/\/pluscomply.com\/?sfwd-courses=sanciones-rusia-aspectos-relevantes-cumplimiento\" rel=\"bookmark\">Ver m\u00e1s<\/a><\/div>\n\t\t\t\t\t\t\t<\/div><!-- .entry-header -->\n\t\t\t<\/article><!-- #post-## -->\n<\/div><!-- .ld_course_grid -->\n<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-23704\" class=\" thumbnail course post-23704 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=debida-diligencia-del-cliente-fundamentos\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"211\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/11\/Debida-Diligencia-del-Cliente\u2013Fundamentos-300x211.jpg\" class=\"attachment-medium size-medium wp-post-image\" alt=\"\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/11\/Debida-Diligencia-del-Cliente\u2013Fundamentos-300x211.jpg 300w, https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/11\/Debida-Diligencia-del-Cliente\u2013Fundamentos-768x541.jpg 768w, https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/11\/Debida-Diligencia-del-Cliente\u2013Fundamentos-480x338.jpg 480w, 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