{"id":13879,"date":"2021-01-12T17:14:20","date_gmt":"2021-01-12T22:14:20","guid":{"rendered":"https:\/\/pluscomply.com\/?p=13879"},"modified":"2021-02-08T18:26:49","modified_gmt":"2021-02-08T23:26:49","slug":"consecuencias-de-no-cumplir-las-normas-ald","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=13879","title":{"rendered":"Microlearning &#8211; Consecuencias de no Cumplir las Normas ALD"},"content":{"rendered":"\n<p>El incumplimiento de las normas contra la prevenci\u00f3n del lavado de dinero y el financiamiento del terrorismo pueden ser grave para todos los negocios, incluidos los profesioanles independientes, las PYMES y las entidades no financieras. En este micro, el experto Miguel Tenorio, socio director de la consultora internacional <a href=\"http:\/\/www.bst.consulting\" target=\"_blank\" rel=\"noreferrer noopener\">BST Global Consulting<\/a>,  explica c\u00f3mo pueden verse impactadas las Actividades y Profesiones No Financieras Designadas (APNFD) en M\u00e9xico si no cumplen el marco regulatorio.<\/p>\n\n\n\n<p><strong>Duraci\u00f3n<\/strong>: 3:42 Mins<\/p>\n\n\n\n<figure class=\"wp-block-embed-vimeo wp-block-embed is-type-video is-provider-vimeo wp-embed-aspect-4-3 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"MICRO - Consecuencias de no cumplir la normativa ALD en M&amp;eacute;xico\" src=\"https:\/\/player.vimeo.com\/video\/501816267?dnt=1&amp;app_id=122963\" width=\"426\" height=\"240\" frameborder=\"0\" allow=\"autoplay; fullscreen; picture-in-picture\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El incumplimiento de las normas contra la prevenci\u00f3n del lavado de dinero y el financiamiento del terrorismo pueden ser grave [&hellip;]<\/p>\n","protected":false},"author":860,"featured_media":13882,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[276,1],"tags":[319,348,408],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2021\/02\/Micro-Miguel-Tenorio.jpg","blog_images":{"medium":"https:\/\/pluscomply.com\/wp-content\/uploads\/2021\/02\/Micro-Miguel-Tenorio-300x202.jpg","large":"https:\/\/pluscomply.com\/wp-content\/uploads\/2021\/02\/Micro-Miguel-Tenorio.jpg"},"ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - 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