{"id":634,"date":"2013-02-02T21:17:00","date_gmt":"2013-02-02T21:17:00","guid":{"rendered":"http:\/\/temp.lavadodinero.com\/?p=6"},"modified":"2020-04-15T05:31:52","modified_gmt":"2020-04-15T05:31:52","slug":"la-leccion-de-walt-disney-para-el-mundo-antilavado","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=634","title":{"rendered":"La lecci\u00f3n de Walt Disney para el mundo antilavado"},"content":{"rendered":"<p><span style=\"font-size: 11.5pt; line-height: 130%;\">\u00a0\u00a0\u00a0\u00a0 Walt Disney utilizaba y cre\u00eda en una frase que usaba con frecuencia: <em>&#8220;keep moving forward&#8221;<\/em> (<\/span><span style=\"font-size: 11.5pt; line-height: 130%;\"><span style=\"font-size: 11.5pt; line-height: 130%;\">mantente avanzado)<\/span>. A pesar de ser un gran empresario, en una oportunidad se declar\u00f3 en bancarrota, pero no se dej\u00f3 amilanar por la dif\u00edcil situaci\u00f3n y luego de a\u00f1os de esfuerzo logr\u00f3 crear el imperio de entretenimiento que lleva su nombre.<\/span><\/p>\n<p class=\"MsoNormal\" style=\"text-indent: .25in; line-height: 130%;\"><span style=\"font-size: 11.5pt; line-height: 130%;\">Muchas veces &#8220;mantenerse avanzando&#8221; no es una opci\u00f3n, sino una obligaci\u00f3n. Tal es el caso de quienes <em>tienen<\/em> la responsabilidad de luchar contra el crimen financiero. Quienes piensen que en su pa\u00eds o empresa ya se hizo todo lo que era necesario en materia antilavado deben escuchar a Disney. <\/span><\/p>\n<p class=\"MsoNormal\" style=\"text-indent: .25in; line-height: 130%;\"><span style=\"font-size: 11.5pt; line-height: 130%;\">Creer que un buen programa de cumplimiento, un software costoso y una robusta Ley Antilavado son todo lo necesario para enfrentar efectivamente las estructuras financieras de los criminales&#8230; es vivir en un mundo de fantas\u00eda y no precisamente el de Disney. <\/span><\/p>\n<p><span style=\"font-size: 11.5pt; line-height: 130%;\">\u00a0\u00a0\u00a0\u00a0 El desaf\u00edo es seguir avanzando para ser m\u00e1s efectivo en la lucha ALD \/ CFT. Por eso les digo con convicci\u00f3n: <em>&#8220;keep moving forward&#8221;.<\/em><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Walt Disney utilizaba y cre\u00eda en una frase que usaba con frecuencia: &#8220;keep moving forward&#8221; (mantente avanzado). A pesar de ser un gran empresario, en una oportunidad se declar\u00f3 en bancarrota, pero no se dej\u00f3 amilanar por la dif\u00edcil situaci\u00f3n y luego de a\u00f1os de esfuerzo logr\u00f3 crear el imperio de entretenimiento que lleva su nombre.<\/p>\n<p>Muchas veces &#8220;mantenerse avanzando&#8221; no es una opci\u00f3n, sino una obligaci\u00f3n. Tal es el caso de quienes tienen la responsabilidad de luchar contra el crimen financiero. Quienes piensen que en su pa\u00eds o empresa ya se hizo todo lo que era necesario en materia antilavado deben escuchar a Disney. <\/p>\n","protected":false},"author":277,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[385,1],"tags":[],"class_list":["post-634","post","type-post","status-publish","format-standard","hentry","category-blogs","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La lecci\u00f3n de Walt Disney para el mundo antilavado | Plus Comply<\/title>\n<meta name=\"description\" content=\"Utilizando la frase &quot;keep moving forward&quot; de Walt Disney, el desaf\u00edo es ir avanzando para ser efectivo en la lucha contra el lavado y fraudes financieros.\" \/>\n<meta name=\"robots\" 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