{"id":1712,"date":"2025-04-06T11:59:12","date_gmt":"2025-04-06T11:59:12","guid":{"rendered":"https:\/\/www.tothcompliance.com\/academy\/?post_type=product&#038;p=1712"},"modified":"2025-06-02T10:39:37","modified_gmt":"2025-06-02T10:39:37","slug":"como-enfocar-y-optimizar-alertas-basadas-en-riesgo-sin-morir-en-el-intento","status":"publish","type":"product","link":"https:\/\/www.tothcompliance.com\/academy\/masterclass\/como-enfocar-y-optimizar-alertas-basadas-en-riesgo-sin-morir-en-el-intento\/","title":{"rendered":"C\u00f3mo Enfocar y Optimizar Alertas Basadas en Riesgo (Sin Morir en el Intento)"},"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-67a4a4a619fd3\" class=\"wd-text-block wd-wpb reset-last-child wd-rs-67a4a4a619fd3 text-left \">\n\t\t\t<h4>\u00bfQu\u00e9 aprender\u00e1s en esta MasterClass?<\/h4>\n<div class=\"page\" title=\"Page 1\">\n<div class=\"layoutArea\">\n<div class=\"column\"><\/div>\n<\/div>\n<\/div>\n<p><span style=\"font-weight: 400;\">En este Masterclass aprenderemos conceptos sobre enfoque basado en riesgo para optimizar nuestros sistemas de monitoreo considerando los delitos financieros m\u00e1s relevantes en nuestra regi\u00f3n.<\/span><\/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]\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\t\t<div id=\"wd-67a52773e1ede\" class=\"wd-text-block wd-wpb reset-last-child wd-rs-67a52773e1ede text-left \">\n\t\t\t<h5><strong>Enfoque Basado en Riesgo, Qu\u00e9 hay de nuevo en Latinoam\u00e9rica y c\u00f3mo blindarse siendo m\u00e1s eficientes.\u00a0\u00a0<\/strong><\/h5>\n<p><span style=\"font-weight: 400;\">Esta formaci\u00f3n se centra en la aplicaci\u00f3n de conceptos claves para optimizar los procesos de monitoreo de LAFT\/FPADM de las entidades en Latinoam\u00e9rica considerando los delitos que hoy en d\u00eda son tendencias, buenas pr\u00e1cticas y c\u00f3mo ser m\u00e1s eficientes utilizando los datos.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\"><strong>Destinado a:<\/strong> Compliance Officers, Compliance Analyst, Compliance Risk Specialist, Data Analyst<\/span><\/p>\n\t\t<\/div>\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 responsive_spacing=\u00bbeyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NWE3ZWMxYWQ1YTIzIiwic2hvcnRjb2RlIjoidmNfY29sdW1uIiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=\u00bb mobile_reset_margin=\u00bbno\u00bb tablet_reset_margin=\u00bbno\u00bb wd_z_index=\u00bbno\u00bb offset=\u00bbvc_col-lg-offset-0&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-681cc157991a7\" class=\" wd-rs-681cc157991a7 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_1746714973890\">\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\">D\u00edas de Cursado<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner reset-last-child\"><p>15 y 17 de abril.<\/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-681cc157991a7 .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-681cc5567089c\" class=\" wd-rs-681cc5567089c hidden-lg wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle vc_custom_1746715998616\">\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\">Disponible:<\/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\" \/><\/a><a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/guatemala.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-833\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/guatemala.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a><a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/costa-rica.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-830\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/costa-rica.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a><a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/honduras.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-834\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/honduras.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a><a 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> 8 a 9 hs<\/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 href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-63.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-607\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-63.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a>\u00a0<a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-67.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-611\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-67.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a> 9 a 10 hs<\/p>\n<p><a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/bolivia.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-829\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/bolivia.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a>\u00a0<a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/dominicana.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-831\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/dominicana.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a> <a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-68.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-612\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-68.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a> 10 a 11 hs<\/p>\n<p><a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-65.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-609\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-65.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a>\u00a0<a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-66.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-610\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-66.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a> 11 a 12 hs<\/p>\n<p><a href=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-62.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-606\" src=\"https:\/\/tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/01\/toth-academy-img-62.png\" alt=\"\" width=\"22\" height=\"22\" \/><\/a> 15 a 16 hs<\/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-681cc5567089c .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-67a3be252638e\" class=\" wd-rs-67a3be252638e wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle vc_custom_1738784302797\">\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\/03\/Icono-nivel-Opc-1-60x60.png\" class=\"attachment-60x60 size-60x60\" alt=\"\" srcset=\"https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/03\/Icono-nivel-Opc-1-60x60.png 60w, https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/03\/Icono-nivel-Opc-1-300x300.png 300w, https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/03\/Icono-nivel-Opc-1-150x150.png 150w, https:\/\/www.tothcompliance.com\/academy\/wp-content\/uploads\/sites\/5\/2024\/03\/Icono-nivel-Opc-1.png 532w\" 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\">Nivel:<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner reset-last-child\"><p>Inicial.<\/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-67a3be252638e .info-box-icon {border-color:  !important;}<\/style>\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p><span style=\"font-weight: 400;\">En esta MasterClass aprender\u00e1s a aplicar un enfoque basado en riesgo para mejorar el monitoreo de delitos financieros en Latinoam\u00e9rica, usando las mejores pr\u00e1cticas para ser m\u00e1s eficiente. \u00a1Ideal para profesionales de Compliance y an\u00e1lisis de riesgos!<\/span><\/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>2\u00a0clases de 60 min.<\/strong><\/span><\/li>\n<\/ul>\n","protected":false},"featured_media":1713,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":""},"product_brand":[],"product_cat":[30],"product_tag":[],"class_list":{"0":"post-1712","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-riesgos","8":"first","9":"instock","10":"featured","11":"virtual","12":"purchasable","13":"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>C\u00f3mo Enfocar y Optimizar Alertas Basadas en Riesgo (Sin Morir en el Intento) - TOTH Academy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.tothcompliance.com\/academy\/masterclass\/como-enfocar-y-optimizar-alertas-basadas-en-riesgo-sin-morir-en-el-intento\/\" 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