{"id":21434,"date":"2023-04-10T13:55:38","date_gmt":"2023-04-10T17:55:38","guid":{"rendered":"https:\/\/pluscomply.com\/?page_id=21434"},"modified":"2023-04-10T14:04:48","modified_gmt":"2023-04-10T18:04:48","slug":"cumplimiento-ald-cft-2","status":"publish","type":"page","link":"https:\/\/pluscomply.com\/?page_id=21434","title":{"rendered":"Cumplimiento ALD \/ CFT"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221;][et_pb_row _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_code _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<div id=\"ld-course-list-content-fd12f53213ac8343e3e6be92e4e5b208\" class=\"ld-course-list-content\" data-shortcode-atts=\"{&quot;course_cat&quot;:&quot;446&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-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-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<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-23593\" class=\" thumbnail course post-23593 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=casos-estudio-errores-lecciones-cumplimiento-sanciones\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"211\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/10\/Casos-Estudio-Errores-Aciertos-Cumplimiento-de-Sanciones-2-300x211.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\">CASOS DE ESTUDIO: Errores, Aciertos y Lecciones en el Cumplimiento de las Sanciones<\/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=casos-estudio-errores-lecciones-cumplimiento-sanciones\" 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-23285\" class=\" thumbnail course post-23285 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-criptoactivos-monedas-virtuales ld_course_category-cumplimiento-ald-cft 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=ley-lavado-dinero-transparencia-corporativa-fundamentos-impacto-internacional\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"199\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/08\/Ley-ALD-USA-jpg-copy-300x199.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\">Ley Contra el Lavado de Dinero y Ley de Transparencia Corporativa &#8211; Fundamentos e Impacto Internacional<\/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=ley-lavado-dinero-transparencia-corporativa-fundamentos-impacto-internacional\" 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-19613\" class=\" thumbnail course post-19613 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=tipologias-lavado-activos-instituciones-financieras\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Tipologias-de-Lavado-de-Dinero-y-su-Impacto-en-las-Instituciones-Financieras-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\">Tipolog\u00edas de Lavado de Activos &#8211; Instituciones Financieras<\/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=tipologias-lavado-activos-instituciones-financieras\" 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-19502\" class=\" thumbnail course post-19502 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=mejores-practicas-atencion-alertas-monitoreo\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Mejores-Practicas-en-la-Atencion-de-Alertas-de-Monitoreo-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\">Mejores Pr\u00e1cticas en la Atenci\u00f3n de Alertas de Monitoreo<\/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=mejores-practicas-atencion-alertas-monitoreo\" 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-19115\" class=\" thumbnail course post-19115 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-criptoactivos-monedas-virtuales 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=tokens-no-fungibles-delitos-financieros\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Tokens-No-Fungibles-NFTs-Como-Pueden-ser-Usados-Para-los-Delitos-Financieros-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\">Tokens No Fungibles: C\u00f3mo Pueden Ser Usados Para 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=tokens-no-fungibles-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-19114\" class=\" thumbnail course post-19114 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=fortalecer-investigaciones-redes-sociales\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Tecnicas-Para-Fortalecer-las-Investigaciones-en-las-Redes-Sociales-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\">T\u00e9cnicas Para Fortalecer las investigaciones en Redes Sociales<\/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=fortalecer-investigaciones-redes-sociales\" 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-19063\" class=\" thumbnail course post-19063 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft ld_course_category-seguridad-cibernetica\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=fortalecer-investigaciones-en-internet\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Tecnicas-Para-Fortalecer-las-Investigaciones-en-Internet-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\">T\u00e9cnicas Para Fortalecer las Investigaciones en Internet<\/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=fortalecer-investigaciones-en-internet\" 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-19022\" class=\" thumbnail course post-19022 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=sistemas-automatizados-control-monitoreo\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Sistemas-Automatizados-de-Control-y-Monitoreo-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\">Sistemas Automatizados de Control y Monitoreo<\/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=sistemas-automatizados-control-monitoreo\" 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-18982\" class=\" thumbnail course post-18982 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=sistema-monitoreo-patrones-alertas\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Sistema-de-Monitoreo-Patrones-Para-la-Definicion-de-Alertas-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\">Sistema de Monitoreo &#8211; Patrones Para la Definici\u00f3n de Alertas<\/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=sistema-monitoreo-patrones-alertas\" 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-18940\" class=\" thumbnail course post-18940 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=senales-alerta-metodologias-lavado-activos-financiamiento-terrorismo\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Senales-de-Alerta-y-Metodologias-de-Lavado-de-Activos-y-Financiamiento-del-Terrorismo-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\">Se\u00f1ales de Alerta y Metodolog\u00edas de Lavado de Activos y Financiamiento del Terrorismo<\/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=senales-alerta-metodologias-lavado-activos-financiamiento-terrorismo\" 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-18823\" class=\" thumbnail course post-18823 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=riesgo-reputacional-calculo-gestion\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Riesgo-Reputacional-Claves-para-Calcularlo-y-Gestionarlo-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\">Riesgo Reputacional Claves para Calcularlo y Gestionarlo<\/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=riesgo-reputacional-calculo-gestion\" 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-18774\" class=\" thumbnail course post-18774 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=regtech-inteligencia-artificial-cumplimiento\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/REGTECH-Presente-y-Futuro-de-la-Inteligencia-Artificial-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\">RegTech Presente y Futuro de la Inteligencia Artificial Aplicada al 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=regtech-inteligencia-artificial-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-18728\" class=\" thumbnail course post-18728 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=recomendaciones-transferencias-internacionales\" rel=\"bookmark\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Recomendaciones-Asociadas-a-las-Transferencias-Internacionales-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\">Recomendaciones Asociadas a las Transferencias Internacionales Para Fortalecer los Procesos 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=recomendaciones-transferencias-internacionales\" 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=\"3\" 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\">3<\/span><\/span>\n\t\t<\/span>\n\t\t<\/div>\t\t<\/div>\n\t\t[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<div id=\"ld-course-list-content-fd12f53213ac8343e3e6be92e4e5b208\" class=\"ld-course-list-content\" data-shortcode-atts=\"{&quot;course_cat&quot;:&quot;446&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-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-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, 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<!-- LearnDash Course Grid v1 --><div class=\"ld_course_grid col-sm-8 col-md-4 \">\n\t<article id=\"post-23593\" class=\" thumbnail course post-23593 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=casos-estudio-errores-lecciones-cumplimiento-sanciones\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"211\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/10\/Casos-Estudio-Errores-Aciertos-Cumplimiento-de-Sanciones-2-300x211.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\">CASOS DE ESTUDIO: Errores, Aciertos y Lecciones en el Cumplimiento de las Sanciones<\/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=casos-estudio-errores-lecciones-cumplimiento-sanciones\" 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-23285\" class=\" thumbnail course post-23285 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-criptoactivos-monedas-virtuales ld_course_category-cumplimiento-ald-cft 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=ley-lavado-dinero-transparencia-corporativa-fundamentos-impacto-internacional\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"199\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/08\/Ley-ALD-USA-jpg-copy-300x199.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\">Ley Contra el Lavado de Dinero y Ley de Transparencia Corporativa &#8211; Fundamentos e Impacto Internacional<\/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=ley-lavado-dinero-transparencia-corporativa-fundamentos-impacto-internacional\" 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-19613\" class=\" thumbnail course post-19613 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=tipologias-lavado-activos-instituciones-financieras\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Tipologias-de-Lavado-de-Dinero-y-su-Impacto-en-las-Instituciones-Financieras-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\">Tipolog\u00edas de Lavado de Activos &#8211; Instituciones Financieras<\/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=tipologias-lavado-activos-instituciones-financieras\" 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-19502\" class=\" thumbnail course post-19502 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=mejores-practicas-atencion-alertas-monitoreo\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Mejores-Practicas-en-la-Atencion-de-Alertas-de-Monitoreo-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\">Mejores Pr\u00e1cticas en la Atenci\u00f3n de Alertas de Monitoreo<\/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=mejores-practicas-atencion-alertas-monitoreo\" 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-19115\" class=\" thumbnail course post-19115 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-criptoactivos-monedas-virtuales 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=tokens-no-fungibles-delitos-financieros\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Tokens-No-Fungibles-NFTs-Como-Pueden-ser-Usados-Para-los-Delitos-Financieros-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\">Tokens No Fungibles: C\u00f3mo Pueden Ser Usados Para 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=tokens-no-fungibles-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-19114\" class=\" thumbnail course post-19114 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=fortalecer-investigaciones-redes-sociales\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Tecnicas-Para-Fortalecer-las-Investigaciones-en-las-Redes-Sociales-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\">T\u00e9cnicas Para Fortalecer las investigaciones en Redes Sociales<\/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=fortalecer-investigaciones-redes-sociales\" 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-19063\" class=\" thumbnail course post-19063 sfwd-courses type-sfwd-courses status-publish has-post-thumbnail hentry ld_course_category-cumplimiento-ald-cft ld_course_category-seguridad-cibernetica\">\n\t\t\t\t\t\n\t\t\t\t\t\t<a href=\"https:\/\/pluscomply.com\/?sfwd-courses=fortalecer-investigaciones-en-internet\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Tecnicas-Para-Fortalecer-las-Investigaciones-en-Internet-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\">T\u00e9cnicas Para Fortalecer las Investigaciones en Internet<\/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=fortalecer-investigaciones-en-internet\" 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-19022\" class=\" thumbnail course post-19022 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=sistemas-automatizados-control-monitoreo\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Sistemas-Automatizados-de-Control-y-Monitoreo-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\">Sistemas Automatizados de Control y Monitoreo<\/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=sistemas-automatizados-control-monitoreo\" 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-18982\" class=\" thumbnail course post-18982 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=sistema-monitoreo-patrones-alertas\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Sistema-de-Monitoreo-Patrones-Para-la-Definicion-de-Alertas-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\">Sistema de Monitoreo &#8211; Patrones Para la Definici\u00f3n de Alertas<\/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=sistema-monitoreo-patrones-alertas\" 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-18940\" class=\" thumbnail course post-18940 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=senales-alerta-metodologias-lavado-activos-financiamiento-terrorismo\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/Senales-de-Alerta-y-Metodologias-de-Lavado-de-Activos-y-Financiamiento-del-Terrorismo-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\">Se\u00f1ales de Alerta y Metodolog\u00edas de Lavado de Activos y Financiamiento del Terrorismo<\/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=senales-alerta-metodologias-lavado-activos-financiamiento-terrorismo\" 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><!-- 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href=\"https:\/\/pluscomply.com\/?sfwd-courses=riesgo-reputacional-calculo-gestion\" 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-18774\" class=\" thumbnail course post-18774 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=regtech-inteligencia-artificial-cumplimiento\" rel=\"bookmark\">\n\t\t\t\t<img width=\"300\" height=\"138\" src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2023\/04\/REGTECH-Presente-y-Futuro-de-la-Inteligencia-Artificial-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 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