{"id":7995,"date":"2019-09-05T18:37:21","date_gmt":"2019-09-05T18:37:21","guid":{"rendered":"https:\/\/pluscomply.com\/?p=7995"},"modified":"2019-09-05T18:42:15","modified_gmt":"2019-09-05T18:42:15","slug":"hay-muchos-mas-reportes-de-operaciones-sospechosas-asociados-al-delito-de-corrupcion-en-la-region","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=7995","title":{"rendered":"\u201cHay muchos m\u00e1s reportes (de operaciones sospechosas) asociados al delito de corrupci\u00f3n en la regi\u00f3n\u201d"},"content":{"rendered":"<p>Departamento de Producci\u00f3n \/ Plus Comply.<\/p>\n<p>La lucha contra la corrupci\u00f3n y los desaf\u00edos que enfrentan los bancos latinoamericanos en la actualidad fueron dos de los temas abordados por Sergio Espinosa, presidente de GAFILAT y director de la Unidad de inteligencia Financiera de Per\u00fa, durante una entrevista concedida a Plus Comply.<\/p>\n<p>Espinosa ser\u00e1 uno de los expositores en el <b><a href=\"https:\/\/abcplat.cr\/\">5\u00b0 Congreso de Prevenci\u00f3n de lavado de Activos y Financiamiento al Terrorismo<\/a><\/b>, que es organizado por la Asociaci\u00f3n Bancaria Costarricense y es patrocinado por Plus Comply.<\/p>\n<p>En la conversaci\u00f3n sostenida con Juan Alejandro Baptista, director ejecutivo de Plus Comply, el funcionario explic\u00f3 las medidas que se han venido tomando en Per\u00fa para aumentar la efectividad en la lucha contra la corrupci\u00f3n, lo cual se ha visto reflejado con un incremento en el n\u00famero de repotes de operaciones sospechosas presentados por los sujetos obligados. Tambi\u00e9n habl\u00f3 sobre los desaf\u00edos tecnol\u00f3gicos de la banca y analiz\u00f3 la situaci\u00f3n del cumplimiento asociado a las Actividades y Profesiones No Financieras Designadas (APNFD).<\/p>\n<p>A continuaci\u00f3n, presentamos una versi\u00f3n editada de la entrevista en la que podemos ver un adelanto de los temas que ser\u00e1n abordados en San Jos\u00e9 los d\u00edas 1 y 2 de octubre pr\u00f3ximos.<\/p>\n<p>&#8211; <b>Duraci\u00f3n del video<\/b>: 15 minutos<\/p>\n<p><iframe loading=\"lazy\" src=\"https:\/\/player.vimeo.com\/video\/357916944\" width=\"640\" height=\"450\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><span data-mce-type=\"bookmark\" style=\"display: inline-block; width: 0px; overflow: hidden; line-height: 0;\" class=\"mce_SELRES_start\">\ufeff<\/span><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La lucha contra la corrupci\u00f3n y los desaf\u00edos que enfrentan los bancos latinoamericanos en la actualidad fueron dos de los temas abordados por Sergio Espinosa, presidente de GAFILAT y director de la Unidad de inteligencia Financiera de Per\u00fa, durante una entrevista concedida a Plus Comply.<\/p>\n","protected":false},"author":860,"featured_media":7997,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[311],"tags":[319,316,323,321,317,18,318,320,324,322,20],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/09\/Sergio-Espinosa.jpg","blog_images":{"medium":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/09\/Sergio-Espinosa-300x212.jpg","large":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/09\/Sergio-Espinosa.jpg"},"ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u201cHay muchos m\u00e1s reportes asociados al 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