{"id":6929,"date":"2019-06-10T18:20:20","date_gmt":"2019-06-10T18:20:20","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=6929"},"modified":"2020-08-04T02:48:53","modified_gmt":"2020-08-04T02:48:53","slug":"lavado-de-dinero-a-traves-del-comercio-internacional","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=lavado-de-dinero-a-traves-del-comercio-internacional","title":{"rendered":"Lavado de dinero a trav\u00e9s del Comercio Internacional"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; next_background_color=&#8221;#ffffff&#8221; _builder_version=&#8221;3.17.6&#8243; background_image=&#8221;https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/06\/Lavado-a-Trav\u00e9s-del-Comercio-Internacional.png&#8221; background_position=&#8221;top_right&#8221; custom_margin=&#8221;||||false&#8221; custom_padding=&#8221;87px||108px||false|false&#8221; bottom_divider_style=&#8221;arrow2&#8243; bottom_divider_height_tablet=&#8221;150px&#8221; bottom_divider_height_phone=&#8221;150px&#8221; bottom_divider_height_last_edited=&#8221;on|phone&#8221;][et_pb_row custom_margin=&#8221;||||false&#8221; _builder_version=&#8221;3.17.6&#8243; custom_margin_tablet=&#8221;40px||||false&#8221; custom_margin_phone=&#8221;30px||&#8221; custom_margin_last_edited=&#8221;on|phone&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.17.6&#8243; parallax=&#8221;off&#8221; parallax_method=&#8221;on&#8221;][et_pb_text _builder_version=&#8221;3.17.6&#8243; header_font=&#8221;Open Sans|600|||||||&#8221; header_text_color=&#8221;#ffffff&#8221; header_font_size=&#8221;2.5vw&#8221; header_font_size_tablet=&#8221;2.5em&#8221; header_font_size_phone=&#8221;2em&#8221; header_font_size_last_edited=&#8221;on|phone&#8221; header_text_shadow_style=&#8221;preset5&#8243;]<\/p>\n<h1 style=\"text-align: center;\"><span style=\"text-decoration: underline; text-decoration-color: #14b9ff !important;\"><br \/>\nLavado de dinero a trav\u00e9s del Comercio Internacional<br \/>\n<\/span><\/h1>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;3.17.6&#8243; text_font=&#8221;||||||||&#8221; text_text_color=&#8221;#ffffff&#8221; text_font_size=&#8221;16px&#8221; text_line_height=&#8221;1.8em&#8221;]<\/p>\n<p class=\"cursodesc1\"><span class=\"cursodesc2\">Experto Facilitador: <\/span><strong><span style=\"color: #ffffff;\">Miguel Tenorio<\/span><\/strong><\/p>\n<p class=\"cursodesc1\"><span class=\"cursodesc2\">Duraci\u00f3n: <\/span><span style=\"color: #ffffff;\">62 minutos<\/span><\/p>\n<p class=\"cursodesc1\"><span class=\"cursodesc2\">Dificultad: <\/span><span style=\"color: #ffffff;\">B\u00e1sico<\/span><\/p>\n<p class=\"cursodesc1\"><span class=\"cursodesc2\">Temas: <\/span><span style=\"color: #ffffff;\">Lavado de Dinero \u2013 Fraude \u2013 Cumplimiento Fiscal \u2013 Terrorismo \u2013 Comercio Internacional \u2013 Metodolog\u00edas \u2013 Gesti\u00f3n de Riesgos<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;3.17.6&#8243; custom_padding=&#8221;6px|0px|54px|0px|false|false&#8221;][et_pb_row custom_padding=&#8221;0|40px|27px|40px|false|true&#8221; custom_margin=&#8221;60px|||||true&#8221; module_id=&#8221;project10155&#8243; _builder_version=&#8221;3.17.6&#8243;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.17.6&#8243; parallax=&#8221;off&#8221; parallax_method=&#8221;on&#8221;][et_pb_text _builder_version=&#8221;3.17.6&#8243; text_font=&#8221;||||||||&#8221; text_font_size=&#8221;16px&#8221; text_line_height=&#8221;1.9em&#8221; ul_font=&#8221;||||||||&#8221; ul_line_height=&#8221;1.8em&#8221;]<\/p>\n<div class=\"entry-content\">\n<div class=\"et_pb_column et_pb_column_4_4 et_pb_column_0    et_pb_css_mix_blend_mode_passthrough et-last-child\">\n<div class=\"et_pb_module et_pb_text et_pb_text_0 et_pb_bg_layout_light  et_pb_text_align_left\">\n<div class=\"et_pb_text_inner\">\n<p><span style=\"font-weight: 400;\"><\/span><\/p>\n<p><span style=\"font-weight: 400;\"><\/span><\/p>\n<p><span style=\"font-weight: 400;\">Comprender los desaf\u00edos asociados al lavado de dinero a trav\u00e9s del comercio internacional es fundamental para poder establecer mecanismos de control efectivos que protejan las operaciones y la reputaci\u00f3n de la entidad. En este curso, el experto hace un recorrido por los est\u00e1ndares internacionales, revisando su impacto en el cumplimiento asociado a las operaciones de comercio internacional. Adem\u00e1s, emite valiosas recomendaciones y revisa las principales metodolog\u00edas de lavado de dinero asociadas a los procesos de importaciones y exportaciones de productos\/servicios.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">En este curso se abordan los siguientes temas:<\/span><\/p>\n<ul style=\"margin-left: 20px;\">\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfC\u00f3mo se lava el dinero?<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Importancia de la Gesti\u00f3n del Riesgo.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Revisi\u00f3n de las 40 Recomendaciones del GAFI en relaci\u00f3n al Comercio Internacional.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Elementos para la Determinaci\u00f3n de Inusualidades.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Dumping.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">La Importancia del Personal Especializado.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Tipolog\u00edas de Lavado de Dinero a Trav\u00e9s del Comercio Internacional:<\/span>\n<ul style=\"margin-left: 20px; margin-top: -2px;\">\n<li style=\"font-weight: 400; list-style: none;\"><span style=\"font-weight: 400; \"> &#9675; Exportaci\u00f3n Ficticia de Servicios.<\/span><\/li>\n<li style=\"font-weight: 400; list-style: none;\"><span style=\"font-weight: 400;\"> &#9675; Exportaci\u00f3n Ficticia de Productos.<\/span><\/li>\n<li style=\"font-weight: 400; list-style: none;\"><span style=\"font-weight: 400;\"> &#9675; Inversi\u00f3n Extranjera Ficticia.<\/span><\/li>\n<li style=\"font-weight: 400; list-style: none;\"><span style=\"font-weight: 400;\"> &#9675; Arbitraje Cambiario Internacional con el Transporte de Dinero en Efectivo.<\/span><\/li>\n<li style=\"font-weight: 400; list-style: none;\"><span style=\"font-weight: 400;\"> &#9675; Empresas fachada.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>[\/et_pb_text][et_pb_code _builder_version=&#8221;3.17.6&#8243; text_orientation=&#8221;center&#8221; custom_margin=&#8221;|||||true&#8221; custom_padding=&#8221;|||||true&#8221;]<!-- Trigger\/Open The Modal --><!-- [et_pb_line_break_holder] --><button id=\"myBtn\">Comprar curso<\/button><!-- [et_pb_line_break_holder] --><!-- [et_pb_line_break_holder] --><!-- The Modal --><!-- [et_pb_line_break_holder] --><\/p>\n<div id=\"myModal\" class=\"modal\"><!-- [et_pb_line_break_holder] --><!-- [et_pb_line_break_holder] -->  <!-- Modal content --><!-- [et_pb_line_break_holder] -->  <\/p>\n<div class=\"modal-content\"><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-header\"><!-- [et_pb_line_break_holder] -->      <span class=\"close\">\u00d7<\/span><!-- [et_pb_line_break_holder] -->      <\/p>\n<h2 id=\"titulosDeCompras\">\u00bfComprar desde mi cuenta?<\/h2>\n<p><!-- [et_pb_line_break_holder] -->    <\/div>\n<p><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-body\"><!-- [et_pb_line_break_holder] -->     <img id=\"projectDesdemiCuentav3\"src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/03\/infografia-Ya-posee-una-cuenta.jpg\" alt=\"\" class=\"wp-image-11558 alignnone size-full\" width=\"900\" height=\"600\" \/><!-- [et_pb_line_break_holder] --><pee style=\"text-align: center; margin: 15px;\"><a href=\"https:\/\/pluscomply.com\/?page_id=2015\" target=\"_blank\" rel=\"noopener noreferrer\"><span id=\"comprarConCuenta\" style=\"color: #fff; border: solid 1px #14b9ff; padding: 10px; border-radius: 7px; background: #14b9ff!important;\">Comprar desde mi cuenta<\/span><\/a><\/pee><!-- [et_pb_line_break_holder] -->    <\/div>\n<p><!-- [et_pb_line_break_holder] -->  <\/div>\n<p> <!-- [et_pb_line_break_holder] -->   <!-- Segundo Modal content --><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-content\"><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-header\"><!-- [et_pb_line_break_holder] -->      <\/p>\n<h2 id=\"titulosDeCompras\">\u00bfComprar sin tener cuenta?<\/h2>\n<p><!-- [et_pb_line_break_holder] -->    <\/div>\n<p><!-- [et_pb_line_break_holder] -->    <\/p>\n<div class=\"modal-body\"><!-- [et_pb_line_break_holder] -->     <img id=\"projectDesdemiCuentav3\"src=\"https:\/\/pluscomply.com\/wp-content\/uploads\/2020\/03\/infografia-No-posee-una-cuenta.jpg\" alt=\"\" class=\"wp-image-11558 alignnone size-full\" width=\"900\" height=\"600\" \/><!-- [et_pb_line_break_holder] --><pee style=\"text-align: center; 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En este curso, el experto hace un recorrido por los est\u00e1ndares internacionales, revisando su impacto en el cumplimiento asociado a las operaciones de comercio internacional. Adem\u00e1s, emite valiosas recomendaciones y revisa las principales metodolog\u00edas de lavado de dinero asociadas a los procesos de importaciones y exportaciones de productos\/servicios.<\/p>\n","protected":false},"author":277,"featured_media":6930,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<p class=\"cursodesc1\"><span class=\"cursodesc2\">Experto Facilitador: <\/span>Miguel Tenorio<\/p><p class=\"cursodesc1\"><span class=\"cursodesc2\">Duraci\u00f3n: <\/span>62 minutos<\/p><p class=\"cursodesc1\"><span class=\"cursodesc2\">Dificultad: <\/span>B\u00e1sico<\/p><p class=\"cursodesc1\"><span class=\"cursodesc2\">Temas: <\/span>Lavado de Dinero \u2013 Fraude \u2013 Cumplimiento Fiscal \u2013 Terrorismo \u2013 Comercio Internacional \u2013 Metodolog\u00edas \u2013 Gesti\u00f3n de Riesgos<\/p><p>\u00a0<\/p><p><span style=\"font-weight: 400;\">Comprender los desaf\u00edos asociados al lavado de dinero a trav\u00e9s del comercio internacional es fundamental para poder establecer mecanismos de control efectivos que protejan las operaciones y la reputaci\u00f3n de la entidad. En este curso, el experto hace un recorrido por los est\u00e1ndares internacionales, revisando su impacto en el cumplimiento asociado a las operaciones de comercio internacional. Adem\u00e1s, emite valiosas recomendaciones y revisa las principales metodolog\u00edas de lavado de dinero asociadas a los procesos de importaciones y exportaciones de productos\/servicios.<\/span><\/p><p><span style=\"font-weight: 400;\">En este curso se abordan los siguientes temas:<\/span><\/p><ul><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">\u00bfC\u00f3mo se lava el dinero?<\/span><\/li><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Importancia de la Gesti\u00f3n del Riesgo.<\/span><\/li><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Revisi\u00f3n de las 40 Recomendaciones del GAFI en relaci\u00f3n al Comercio Internacional.<\/span><\/li><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Elementos para la Determinaci\u00f3n de Inusualidades.<\/span><\/li><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Dumping.<\/span><\/li><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">La Importancia del Personal Especializado.<\/span><\/li><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Tipolog\u00edas de Lavado de Dinero a Trav\u00e9s del Comercio Internacional:<\/span><ul><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Exportaci\u00f3n Ficticia de Servicios.<\/span><\/li><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Exportaci\u00f3n Ficticia de Productos.<\/span><\/li><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Inversi\u00f3n Extranjera Ficticia.<\/span><\/li><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Arbitraje Cambiario Internacional con el Transporte de Dinero en Efectivo.<\/span><\/li><\/ul><\/li><li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Empresas fachada.<\/span><\/li><\/ul>","_et_gb_content_width":""},"project_category":[206,208,257,212,213],"project_tag":[],"featured_image_src":"https:\/\/pluscomply.com\/wp-content\/uploads\/2019\/06\/Lavado-a-Trav\u00e9s-del-Comercio-Internacional.png","ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Lavado de dinero a trav\u00e9s del Comercio Internacional | Plus Comply<\/title>\n<meta name=\"description\" content=\"Comprender los desaf\u00edos asociados al lavado de dinero a trav\u00e9s del comercio internacional es fundamental para establecer mecanismos de control efectivos\" \/>\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\/?project=lavado-de-dinero-a-traves-del-comercio-internacional\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta 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