{"id":1054,"date":"2024-03-12T14:00:16","date_gmt":"2024-03-12T14:00:16","guid":{"rendered":"https:\/\/tothcompliance.com\/academy\/?post_type=product&#038;p=1054"},"modified":"2026-01-21T13:41:37","modified_gmt":"2026-01-21T13:41:37","slug":"desafios-globales-de-aml","status":"publish","type":"product","link":"https:\/\/www.tothcompliance.com\/academy\/masterclass\/desafios-globales-de-aml\/","title":{"rendered":"Desaf\u00edos Globales de AML"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row responsive_tabs_advanced=\u00bbmobile\u00bb woodmart_css_id=\u00bb65a7e5ee1d391&#8243; responsive_spacing=\u00bbeyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NWE3ZTVlZTFkMzkxIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=\u00bb mobile_bg_img_hidden=\u00bbno\u00bb tablet_bg_img_hidden=\u00bbno\u00bb woodmart_parallax=\u00bb0&#8243; woodmart_gradient_switch=\u00bbno\u00bb woodmart_box_shadow=\u00bbno\u00bb wd_z_index=\u00bbno\u00bb woodmart_disable_overflow=\u00bb0&#8243; row_reverse_mobile=\u00bb1&#8243; row_reverse_tablet=\u00bb1&#8243;][vc_column width=\u00bb7\/12&#8243; offset=\u00bbvc_col-lg-offset-0&#8243; woodmart_css_id=\u00bb65a7e5f6c83d2&#8243; parallax_scroll=\u00bbno\u00bb woodmart_sticky_column=\u00bbfalse\u00bb wd_collapsible_content_switcher=\u00bbno\u00bb wd_column_role_offcanvas_desktop=\u00bbno\u00bb wd_column_role_offcanvas_tablet=\u00bbno\u00bb wd_column_role_offcanvas_mobile=\u00bbno\u00bb wd_column_role_content_desktop=\u00bbno\u00bb wd_column_role_content_tablet=\u00bbno\u00bb wd_column_role_content_mobile=\u00bbno\u00bb mobile_bg_img_hidden=\u00bbno\u00bb tablet_bg_img_hidden=\u00bbno\u00bb woodmart_parallax=\u00bb0&#8243; woodmart_box_shadow=\u00bbno\u00bb responsive_spacing=\u00bbeyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NWE3ZTVmNmM4M2QyIiwic2hvcnRjb2RlIjoidmNfY29sdW1uIiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=\u00bb mobile_reset_margin=\u00bbno\u00bb tablet_reset_margin=\u00bbno\u00bb wd_z_index=\u00bbno\u00bb]\t\t<div id=\"wd-65f062d8281b9\" class=\"wd-text-block wd-wpb reset-last-child wd-rs-65f062d8281b9 text-left \">\n\t\t\t<h4>\u00bfQu\u00e9 aprender\u00e9s en esta MasterClass?<\/h4>\n<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p><span style=\"font-weight: 400\">En esta masterclass, aprenderemos sobre la naturaleza del lavado de activos como delito y riesgo, exploraremos sus conexiones con otros cr\u00edmenes como narcotr\u00e1fico y corrupci\u00f3n, analizaremos la interrelaci\u00f3n entre estas actividades il\u00edcitas, estudiaremos los roles de los sujetos AML en su prevenci\u00f3n y detecci\u00f3n, y exploraremos estrategias para combatirlo en diferentes sectores y jurisdicciones.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n\t\t<\/div>\n\t\t[vc_separator wd_hide_on_desktop=\u00bbno\u00bb wd_hide_on_tablet=\u00bbno\u00bb wd_hide_on_mobile=\u00bbno\u00bb]\t\t<div id=\"wd-65eedb21e9865\" class=\"wd-text-block wd-wpb reset-last-child wd-rs-65eedb21e9865 text-left \">\n\t\t\t<p><em><strong>Requisitos T\u00e9cnicos:<\/strong><\/em><\/p>\n<p><i><span style=\"font-weight: 400\">Se requiere una conectividad estable y la disponibilidad de un dispositivo con navegador web actualizado.<\/span><\/i><\/p>\n\t\t<\/div>\n\t\t[vc_separator wd_hide_on_desktop=\u00bbno\u00bb wd_hide_on_tablet=\u00bbno\u00bb wd_hide_on_mobile=\u00bbno\u00bb]\n\t\t<div id=\"wd-65a0170f7135c\" class=\"title-wrapper wd-wpb wd-set-mb reset-last-child  wd-rs-65a0170f7135c wd-title-color-default wd-title-style-default text-left  wd-underline-colored\">\n\t\t\t\n\t\t\t<div class=\"liner-continer\">\n\t\t\t\t<h4 class=\"woodmart-title-container title  wd-font-weight- wd-fontsize-l\" >Temario<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t<\/div>\n\t\t\n\t\t\n\t\t<div id=\"wd-\" class=\"wd-accordion wd-wpb  wd-style-default wd-titles-left wd-opener-pos-left wd-opener-style-arrow\" data-state=\"first\">\n\t\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t<div class=\"wd-accordion-item\">\n\t\t\t\t\t<div class=\"wd-accordion-title wd-role-btn wd-active font-primary wd-fontsize-s wd-font-weight-600\" data-accordion-index=\"0\" tabindex=\"0\">\n\t\t\t\t\t\t<div class=\"wd-accordion-title-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t1.Lavado de dinero, beneficiarios finales.\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<span class=\"wd-accordion-opener\"><\/span>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div class=\"wd-accordion-content wd-entry-content wd-active\" data-accordion-index=\"0\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Esta formaci\u00f3n intensiva sobre lavado de dinero se centra en la identificaci\u00f3n de beneficiarios finales. Exploraremos conceptos clave, marco regulatorio, riesgos, y herramientas tecnol\u00f3gicas. Los participantes adquirir\u00e1n habilidades pr\u00e1cticas para detectar y prevenir eficazmente el lavado de dinero, cumpliendo con las normativas internacionales y nacionales.<\/p>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t<div class=\"wd-accordion-item\">\n\t\t\t\t\t<div class=\"wd-accordion-title wd-role-btn font-primary wd-fontsize-s wd-font-weight-600\" data-accordion-index=\"1\" tabindex=\"0\">\n\t\t\t\t\t\t<div class=\"wd-accordion-title-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t2. Lavado de dinero &amp; monitoreo transaccional\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<span class=\"wd-accordion-opener\"><\/span>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div class=\"wd-accordion-content wd-entry-content\" data-accordion-index=\"1\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Analizaremos herramientas pr\u00e1cticas para identificar y prevenir actividades il\u00edcitas. Aprender\u00e1s a detectar transacciones sospechosas, cumplir con regulaciones y fortalecer las defensas financieras. Un enfoque pr\u00e1ctico para enfrentar desaf\u00edos del mundo real en la seguridad financiera.<\/p>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t<div class=\"wd-accordion-item\">\n\t\t\t\t\t<div class=\"wd-accordion-title wd-role-btn font-primary wd-fontsize-s wd-font-weight-600\" data-accordion-index=\"2\" tabindex=\"0\">\n\t\t\t\t\t\t<div class=\"wd-accordion-title-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t3. Lavado de dinero &amp; medioambiente\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<span class=\"wd-accordion-opener\"><\/span>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div class=\"wd-accordion-content wd-entry-content\" data-accordion-index=\"2\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Aprende a detectar transacciones sospechosas mientras exploras la conexi\u00f3n cr\u00edtica entre pr\u00e1cticas financieras il\u00edcitas y da\u00f1os ambientales. \u00a1Equ\u00edpate para abordar desaf\u00edos en dos frentes vitales!<\/p>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t<div class=\"wd-accordion-item\">\n\t\t\t\t\t<div class=\"wd-accordion-title wd-role-btn font-primary wd-fontsize-s wd-font-weight-600\" data-accordion-index=\"3\" tabindex=\"0\">\n\t\t\t\t\t\t<div class=\"wd-accordion-title-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t4. Lavado de dinero &amp; fraude\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<span class=\"wd-accordion-opener\"><\/span>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div class=\"wd-accordion-content wd-entry-content\" data-accordion-index=\"3\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Domina la defensa contra el fraude y el lavado de dinero con nuestra formaci\u00f3n pr\u00e1ctica. Aprende estrategias efectivas de prevenci\u00f3n, identificaci\u00f3n de transacciones sospechosas y t\u00e9cnicas avanzadas de AML. Adquiere habilidades clave para salvaguardar organizaciones contra amenazas financieras y criminales.<\/p>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t<div class=\"wd-accordion-item\">\n\t\t\t\t\t<div class=\"wd-accordion-title wd-role-btn font-primary wd-fontsize-s wd-font-weight-600\" data-accordion-index=\"4\" tabindex=\"0\">\n\t\t\t\t\t\t<div class=\"wd-accordion-title-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t5. Lavado de dinero &amp; corrupci\u00f3n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<span class=\"wd-accordion-opener\"><\/span>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div class=\"wd-accordion-content wd-entry-content\" data-accordion-index=\"4\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<p>Adquiere habilidades para identificar actividades il\u00edcitas, comprender la corrupci\u00f3n financiera y aplicar estrategias efectivas de prevenci\u00f3n. Fortalece tu capacidad para enfrentar desaf\u00edos cr\u00edticos en el \u00e1mbito financiero y \u00e9tico.<\/p>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t<div class=\"wd-accordion-item\">\n\t\t\t\t\t<div class=\"wd-accordion-title wd-role-btn font-primary wd-fontsize-s wd-font-weight-600\" data-accordion-index=\"5\" tabindex=\"0\">\n\t\t\t\t\t\t<div class=\"wd-accordion-title-text\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span>\n\t\t\t\t\t\t\t\t6. Lavado de dinero, financiamiento del terrorismo y armas de destrucci\u00f3n masiva\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<span class=\"wd-accordion-opener\"><\/span>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div class=\"wd-accordion-content wd-entry-content\" data-accordion-index=\"5\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400\">Descubre c\u00f3mo prevenir riesgos globales en nuestra formaci\u00f3n sobre Lavado de Dinero, Financiamiento del Terrorismo y Armas de Destrucci\u00f3n Nuclear. Adquiere habilidades pr\u00e1cticas para identificar transacciones sospechosas, evaluar amenazas y contribuir a la seguridad internacional. Convi\u00e9rtete en un defensor eficaz, abordando desaf\u00edos cr\u00edticos en la intersecci\u00f3n de seguridad financiera y geopol\u00edtica.<\/span><\/p>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t[\/vc_column][vc_column width=\u00bb5\/12&#8243; woodmart_css_id=\u00bb65a7ec1ad5a23&#8243; parallax_scroll=\u00bbno\u00bb woodmart_sticky_column=\u00bbfalse\u00bb wd_collapsible_content_switcher=\u00bbno\u00bb wd_column_role_offcanvas_desktop=\u00bbno\u00bb wd_column_role_offcanvas_tablet=\u00bbno\u00bb wd_column_role_offcanvas_mobile=\u00bbno\u00bb wd_column_role_content_desktop=\u00bbno\u00bb wd_column_role_content_tablet=\u00bbno\u00bb wd_column_role_content_mobile=\u00bbno\u00bb mobile_bg_img_hidden=\u00bbno\u00bb tablet_bg_img_hidden=\u00bbno\u00bb woodmart_parallax=\u00bb0&#8243; woodmart_box_shadow=\u00bbno\u00bb 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srcset=\"https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2023\/12\/calendario-60x60.png 60w, https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2023\/12\/calendario-300x300.png 300w, https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2023\/12\/calendario-150x150.png 150w, https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2023\/12\/calendario-30x30.png 30w, https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2023\/12\/calendario.png 460w\" sizes=\"auto, (max-width: 60px) 100vw, 60px\" \/>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-m\">D\u00edas de Cursado<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner reset-last-child\"><p>A confirmar.<\/p>\n<\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\n\t\t\t\t\t<style>#wd-681cf8867de34 .info-box-icon {border-color:  !important;}<\/style>\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-681cf8907c2d7\" class=\" wd-rs-681cf8907c2d7 hidden-lg wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-top vc_custom_1746729110625\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-with-bg\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"60\" src=\"https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-reloj-60x60.png\" class=\"attachment-60x60 size-60x60\" alt=\"\" srcset=\"https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-reloj-60x60.png 60w, https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-reloj-300x300.png 300w, https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-reloj-150x150.png 150w, https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-reloj-40x40.png 40w, https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-reloj.png 531w\" sizes=\"auto, (max-width: 60px) 100vw, 60px\" \/>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-m\">Horario<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner reset-last-child\"><p><a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-69.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-613\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-69.png\" alt=\"\" width=\"22\" height=\"22\" 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href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/salvador.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-836\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/salvador.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a><\/p>\n<p><a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/ecuador.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-832\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/ecuador.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a> <a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/panama.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-835\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/panama.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a><a 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prevenci\u00f3n.<\/span><\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li><img loading=\"lazy\" decoding=\"async\" class=\"attachment-30x30 size-30x30\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2023\/12\/tiempo-30x30.png\" alt=\"\" width=\"20\" height=\"20\" \/> <span class=\"list-content\">Duraci\u00f3n: <strong>6 clases de 60 min.<\/strong><\/span><\/li>\n<\/ul>\n","protected":false},"featured_media":1057,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":""},"product_brand":[],"product_cat":[97],"product_tag":[],"class_list":{"0":"post-1054","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-aml","8":"first","9":"onbackorder","10":"virtual","11":"purchasable","12":"product-type-simple"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Desaf\u00edos Globales de AML - TOTH Academy<\/title>\n<meta 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