{"id":274,"date":"2018-11-23T20:09:10","date_gmt":"2018-11-23T20:09:10","guid":{"rendered":"https:\/\/pluscomply.com\/?page_id=274"},"modified":"2023-04-12T10:31:19","modified_gmt":"2023-04-12T14:31:19","slug":"nosotros","status":"publish","type":"page","link":"https:\/\/pluscomply.com\/?page_id=274","title":{"rendered":"Nosotros"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;54px|0|107px|0px|false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.16&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221; custom_margin=&#8221;0px||||false|false&#8221; custom_padding=&#8221;0px||||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; header_3_font=&#8221;Source Sans Pro|700|||||||&#8221; header_3_text_color=&#8221;#000000&#8243; header_3_font_size=&#8221;36px&#8221; header_3_line_height=&#8221;46px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h3 style=\"text-align: center;\"><strong>Nuestra Historia<\/strong><\/h3>\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|500|||||||&#8221; text_text_color=&#8221;#7b7b7b&#8221; text_line_height=&#8221;22px&#8221; text_orientation=&#8221;center&#8221; custom_margin=&#8221;||15px||false|false&#8221; custom_padding=&#8221;||0px||false|false&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p>Plus Comply surge en 2019 como una evoluci\u00f3n de su producto base: Lavadodinero.com. Desde su creaci\u00f3n en 1998, Lavadodinero.com naci\u00f3 con el objetivo principal de ser un aliado estrat\u00e9gico para los profesionales dedicados a la prevenci\u00f3n del lavado de dinero.<\/p>\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|500|||||||&#8221; text_text_color=&#8221;#7b7b7b&#8221; text_line_height=&#8221;22px&#8221; text_orientation=&#8221;center&#8221; custom_margin=&#8221;0px||60px||false|false&#8221; custom_padding=&#8221;0px||0px||true|false&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p>Ser el primer portal especializado en el mundo en temas de cumplimiento antilavado vino acompa\u00f1ado de un gran compromiso de servicio y de calidad&#8230; y es justamente por eso que Lavadodinero.com pas\u00f3 a ser Plus Comply, para tener un espectro tem\u00e1tico m\u00e1s amplio que permita incorporar productos y servicios relacionados a otras \u00e1reas que han venido incorpor\u00e1ndose al concepto moderno de &#8220;compliance&#8221;.<\/p>\n<p>[\/et_pb_text][et_pb_code _builder_version=&#8221;4.19.5&#8243; border_color_all=&#8221;#E02B20&#8243; global_colors_info=&#8221;{}&#8221;]        <style type=\"text\/css\">\r\n                        .rich_web_div_block_2_38 ul#Rich_Web_BTimeline-menu {\r\n                height: 50px;\r\n                text-align: center;\r\n            }\r\n\r\n            .rich_web_div_block_2_38 ul#Rich_Web_BTimeline-menu li {\r\n                position: relative;\r\n                float: left;\r\n                list-style: none;\r\n                margin: 0px;\r\n                padding: 0px;\r\n            }\r\n\r\n            .rich_web_div_block_2_38 ul#Rich_Web_BTimeline-menu li a {\r\n                display: block;\r\n                text-decoration: none;\r\n                font-size: 16px;\r\n                padding: 10px;\r\n                padding-top: 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#Rich_Web_BTimeline h3:hover {\r\n                color: #dbdbdb !important;\r\n            }\r\n\r\n            @media (max-width: 767px) {\r\n                .rich_web_div_block_2_38 section.rich_web_timeline_2_38:before {\r\n                    background: unset;\r\n                    z-index: 2;\r\n                }\r\n            }\r\n\r\n\r\n            \r\n            #loadMore2_38 {\r\n                box-sizing: border-box;\r\n                padding: 7px;\r\n                text-align: center;\r\n                background: ;\r\n                color: ;\r\n                cursor: pointer;\r\n                border-radius: 100px;\r\n                border: 2px solid;\r\n                font-size: px;\r\n                font-family: ;\r\n            }\r\n\r\n\r\n            #loadMore2_38:hover {\r\n                background: ;\r\n                border: 2px solid;\r\n                color: ;\r\n            }\r\n        <\/style>\r\n        <div class=\"rich_web_ti_content_2_38\"\r\n             style=\"\">\r\n\t\t\t            <div style=\" position: relative; margin-bottom: 25px;\"\r\n                 id=\"rich_web_div_block\" class=\"rich_web_div_block_2_38\">\r\n                <input type=\"text\" style=\"display: none;\" name=\"\" id=\"effect_val\"\r\n                       class=\"rich_web_effect_val_2_38\"\r\n                       value=\"fade\">\r\n                <section id=\"Rich_Web_BTimeline\" class=\"rich_web_timeline_2_38\"\r\n                         style='display: none; cursor: default;'>\r\n\t\t\t\t\t                        <div id=\"year1989\"\r\n                             class=\"group1989 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>1989<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"1989\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\">El reconocido experto Charles Intriago -pionero en la industria global contra el lavado de dinero y los delitos financieros- fund\u00f3 en Miami (Estados Unidos) la empresa Alert Global Media y cre\u00f3 la revista Money Laundering Alert, el primer medio especializado en el tema del lavado de dinero en todo el mundo.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year1998\"\r\n                             class=\"group1998 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>1998<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"1998\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: left;\">Money Laundering Alert sirvi\u00f3 como base para el posterior surgimiento en 1998 de <strong>Lavadodinero.com<\/strong> y <strong>Moneylaundering.com<\/strong>, los dos primeros sitios web especializados en el tema.<strong><br \/><\/strong><\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2001\"\r\n                             class=\"group2001 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2001<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2001\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\">Como parte de la familia de productos de Alert Global Media naci\u00f3 ACAMS (Association of Certified Anti-Money Laundering Specialists), la primera asociaci\u00f3n internacional especializada y el primer aliado estrat\u00e9gico de <strong>Lavadodinero.com<\/strong>.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2003\"\r\n                             class=\"group2003 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2003<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2003\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\">El crecimiento de Lavadodinero.com fue vertiginoso y solo\u00a0<strong>en sus primeros 5 a\u00f1os logr\u00f3 la confianza de cientos instituciones financieras de toda la regi\u00f3n<\/strong>, muchos de los cuales siguen utilizando nuestros servicios y productos.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2005\"\r\n                             class=\"group2005 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2005<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2005\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: left;\"><strong>Lavadodinero.com<\/strong> y ACAMS comienzan a organizar conjuntamente los seminarios virtuales (webinars) sobre temas especializados.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2009\"\r\n                             class=\"group2009 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2009<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2009\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><strong>Lavadodinero.com<\/strong> fue adquirido por la empresa <strong>Ideas Publishing Solutions<\/strong> (Ideas Image & Marketing, Inc.), una firma con sede en Florida especializada en publicaciones.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2012\"\r\n                             class=\"group2012 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2012<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2012\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\">Se consolida el concepto de\u00a0<strong>\u201ccentro de entrenamiento virtual\u201d<\/strong>\u00a0con la creaci\u00f3n de la plataforma e-learning <strong>AulaAntilavado.com<\/strong>, lo que permiti\u00f3 a Lavadodinero.com ser una vez m\u00e1s pionero mundial, al crear la primera plataforma de capacitaci\u00f3n virtual en espa\u00f1ol especializada en temas de prevenci\u00f3n del lavado de dinero y el financiamiento del terrorismo.<\/p><p style=\"text-align: center;\">\u00a0<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2013\"\r\n                             class=\"group2013 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2013<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2013\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\">Se pasa definitivamente del concepto de \"portal de noticias\" a \"centro de entrenamiento virtual\". Se reorienta el concepto editorial, d\u00e1ndole m\u00e1s importancia a la producci\u00f3n de contenidos y piezas de informaci\u00f3n especializadas, que ayuden a los usuarios a fortalecer sus habilidades y conocimientos en materia de cumplimiento. Aunque se mantienen los contenidos noticiosos, \u00e9stos pasan a ser un complemento del servicio prestado a los usuarios.<\/p><p style=\"text-align: center;\">\u00a0<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2014\"\r\n                             class=\"group2014 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2014<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2014\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">14 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><strong>Lavadodinero.com<\/strong> fortaleci\u00f3 sus alianzas y estableci\u00f3 nuevas colaboraciones con asociaciones bancarias, entes reguladores y con otras organizaciones, como la Florida International Bankers Association (FIBA) y Marcus Evans, entre otros.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2015\"\r\n                             class=\"group2015 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2015<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2015\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">02 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\">Se establece una alianza estrat\u00e9gica con la consultora internacional BST Global Consulting, S.A. -organizadora de m\u00faltiples congresos internacionales en la regi\u00f3n- para la oferta de distintos servicios de consultor\u00eda y capacitaci\u00f3n en toda la regi\u00f3n.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                                <article data-year=\"2015\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">04 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\">Tambi\u00e9n este a\u00f1o se logra un convenio con la Asociaci\u00f3n de Especialistas Certificados en Gesti\u00f3n de Riesgos (AECGR), que avala los cursos y entrenamientos de <strong>Lavadodinero.com<\/strong> otorgando cr\u00e9ditos v\u00e1lidos para sus certificaciones internacionales.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2017\"\r\n                             class=\"group2017 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2017<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2017\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">02 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><strong>Lavadodinero.com<\/strong> volvi\u00f3 a ser pionero mundial al lanzar la primera aplicaci\u00f3n m\u00f3vil especializada en formaci\u00f3n y temas de cumplimiento ALD \/ CFT completamente en espa\u00f1ol.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                                <article data-year=\"2017\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Mar<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p>Aunque el tema de los criptoactivos ven\u00eda siendo abordado en la parte editorial desde 2010, nuevamente somos pioneros al incorporar cursos especializados en criptoactivos para profesionales de compliance<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2018\"\r\n                             class=\"group2018 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2018<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2018\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">02 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\">Se establece la alianza con la Association of Certified Financial Crimes Specialists (ACFCS), que avala los cursos de Lavadodinero.com, permitiendo a nuestros usuarios recibir cr\u00e9ditos para sus certificaciones internacionales por cada curso realizado en nuestra plataforma.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2019\"\r\n                             class=\"group2019 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2019<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2019\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Jun<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><strong>Lavadodinero.com<\/strong> se convirti\u00f3 en Plus Comply, pasando de ser un centro de entrenamiento virtual sobre el lavado de dinero y el financiamiento del terrorismo a ser un centro de formaci\u00f3n integral y de otros servicios sobre temas contemplados en el nuevo concepto de \"compliance\", como el cumplimiento de obligaciones en materia de anticorrupci\u00f3n, evasi\u00f3n fiscal, gobierno corporativo y \u00e9tica, fraudes, criptoactivos y seguridad cibern\u00e9tica, entre otros.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2020\"\r\n                             class=\"group2020 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2020<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2020\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Feb<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p>Empieza la pandemica del COVID-19, pero nosotros nop tenemos que hacer nada (je, je, je), pues gran parte de nuestros servicios ya eran virtuales y nuestras operaciones ya estaban virtualizadas desde 2009. Sin embargo, conscientes de que muchos profesionales y peque\u00f1os negocios estaban pasando por situaciones dif\u00edciles, ofrecimos un programa de capacitaci\u00f3n gratuito del que se beneficaron 66 negocios de Lationam\u00e9rica.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                                <article data-year=\"2020\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">10 Jul<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p>A pesar de la pandemia, continuamos con la innovaci\u00f3n y lanzamos un nuevo producto de formaci\u00f3n virtual, exclusivo de Plus Comply: Talleres P2p. En estas jornadas los expertos son los participantes, los mismos profesionales del mundo del compliance, quienes mediante nuestras moderna plataforma transfieren sus experiencias pr\u00e1cticas e intercambian conocimientos sobre temas preseleccionados.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2022\"\r\n                             class=\"group2022 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2022<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2022\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">01 Jan<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p>EL DESAF\u00cdO CONTIN\u00daA, LA INNOVACI\u00d3N NO SE DETIENE Y NUESTRO COMPROMISO CON LOS PRODUCTOS DE ELEVADA CALIDAD Y EL SERVICIO DE PRIMERA SE MANTIENE.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                        <div id=\"year2025\"\r\n                             class=\"group2025 year_block\"\r\n                             style=\"padding: 5px 0;  color: #000000\">\r\n                            <span>2025<\/span>\r\n                        <\/div>\r\n\t\t\t\t\t\t                                <article data-year=\"2025\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">12 Jun<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p><strong>Ideas Publishing Solutions<\/strong>\u00a0(Ideas Image & Marketing, Inc.)\u00a0fue adquirido por la empresa Ideas Premiun Solutions Inc, una firma con sede en Florida especializada en publicaciones.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                                <article data-year=\"2025\" class=\"\" data-tim=\"rw_tim\"\r\n                                         id=\"rich_web_timeline_article\"\r\n                                         style=\"overflow: visible;  margin: 0 ; padding: 0; opacity:1; border: none; position: relative; \">\r\n                                    <div class=\"rich_web_timeline_panel\"\r\n                                         style=\"margin: 0 ; width: 100%; \">\r\n                                        <div class=\"rich_web_timeline_badge\"\r\n                                             style=\" font-size: 13.2px; border-color: rgba(93,244,184,0.16)\">19 Jun<\/div>\r\n                                        <div class=\"rich_web_timeline_panel-body\"\r\n                                             style=\" border-color: rgba(93,244,184,0.16)\">\r\n                                            <h3 class=\"rich_web_timeline_group-title\"\r\n                                                style='margin: 0; display: block; text-align: center; padding: 5px 10px; background-color: #000000; text-transform: none; line-height: 0.8; font-size: 29px; font-family: Gabriola; color: #dbdbdb'><\/h3>\r\n\t\t\t\t\t\t\t\t\t\t\t<p>EL DESAF\u00cdO CONTIN\u00daA, LA INNOVACI\u00d3N NO SE DETIENE Y NUESTRO COMPROMISO CON LOS PRODUCTOS DE ELEVADA CALIDAD Y EL SERVICIO DE PRIMERA SE MANTIENE.<\/p>                                        <\/div>\r\n                                    <\/div>\r\n                                <\/article>\r\n\t\t\t\t\t\t\t                <\/section>\r\n            <\/div>\r\n        <\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t            <script type=\"text\/javascript\">\r\n                let pages = 2;\r\n                let count = 15;\r\n                let showType = \"\";\r\n\r\n\r\n                \/\/ loadMore\r\n                if (showType == \"Load More\") {\r\n                    document.getElementById('loadMore2_38').onclick = createLoadMore;\r\n                }\r\n                var counter = 1;\r\n\r\n                function createLoadMore() {\r\n                    if (counter == pages) {\r\n                        jQuery(\"#loadMore2_38\").hide();\r\n                    }\r\n                    if (showType != \"Load More\") {\r\n                        return;\r\n                    }\r\n                    var allTimeLines = document.querySelectorAll(\"article[data-tim='rw_tim']\");\r\n                    var array = [];\r\n                    for (var i = 0; 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button_text=&#8221;Ir a Planes de Membres\u00eda&#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.16&#8243; background_layout=&#8221;dark&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][et_pb_text _builder_version=&#8221;4.16&#8243; text_orientation=&#8221;center&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>&nbsp;<\/p>\n<p><a class=\"footerlink\" href=\"https:\/\/pluscomply.com\/?page_id=274\">Nosotros<\/a><a class=\"footerlink\" href=\"https:\/\/pluscomply.com\/?page_id=1187\">\u00a0 \u00a0 \u00a0 \u00a0Recursos\u00a0\u00a0<\/a><a class=\"footerlink\" href=\"https:\/\/pluscomply.com\/?page_id=2492\">\u00a0 \u00a0 \u00a0Soporte\u00a0\u00a0<\/a><a class=\"footerlink\" href=\"https:\/\/pluscomply.com\/?page_id=221\">\u00a0 \u00a0 \u00a0Cont\u00e1ctanos<\/a><\/p>\n<p>&nbsp;<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_3,1_3,1_3&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;0|0px|27px|0px|false|false&#8221; 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_builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; text_text_color=&#8221;#000000&#8243; text_font_size=&#8221;18px&#8221; header_3_font=&#8221;|700|||||||&#8221; header_3_font_size=&#8221;20px&#8221; header_3_font_size_tablet=&#8221;&#8221; header_3_font_size_phone=&#8221;&#8221; header_3_font_size_last_edited=&#8221;on|phone&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h3 style=\"text-align: center;\"><strong>2019 IDEAS PUBLISHING SOLUTIONS (Plus Comply)<\/strong><\/h3>\n<p style=\"text-align: center;\">Estados Unidos<\/p>\n<p style=\"text-align: center;\">Todos los derechos reservados<\/p>\n<\/p>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.19.5&#8243; text_font_size=&#8221;18px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"text-align: center;\"><a href=\"https:\/\/pluscomply.com\/?page_id=3\" class=\"footerlink\">Pol\u00edticas de Privacidad<\/a>&nbsp; &nbsp; &nbsp;&nbsp;<a href=\"https:\/\/pluscomply.com\/?page_id=103\" class=\"footerlink\">T\u00e9rminos de Uso<\/a><\/p>\n<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;|||&#8221; global_colors_info=&#8221;{}&#8221; custom_padding__hover=&#8221;|||&#8221;][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nuestra HistoriaPlus Comply surge en 2019 como una evoluci\u00f3n de su producto base: Lavadodinero.com. Desde su creaci\u00f3n en 1998, Lavadodinero.com [&hellip;]<\/p>\n","protected":false},"author":277,"featured_media":0,"parent":0,"menu_order":87,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Una breve historia de Lavadodinero.com - Plus Comply<\/title>\n<meta name=\"description\" content=\"Lavadodinero.com pas\u00f3 a ser Plus Comply, para tener un espectro tem\u00e1tico m\u00e1s amplio que permita incorporar productos y servicios relacionados a otras \u00e1reas\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/pluscomply.com\/?page_id=274\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Una breve historia de Lavadodinero.com - 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