{"id":10435,"date":"2023-10-17T19:11:12","date_gmt":"2023-10-17T19:11:12","guid":{"rendered":"https:\/\/betasite.metamap.com\/?p=10435"},"modified":"2024-07-18T15:08:23","modified_gmt":"2024-07-18T15:08:23","slug":"que-son-la-lucha-contra-el-blanqueo-de-capitales-y-el-cumplimiento-de-la-normativa-en-la-prevencion-del-fraude","status":"publish","type":"post","link":"https:\/\/www.metamap.com\/es\/que-son-la-lucha-contra-el-blanqueo-de-capitales-y-el-cumplimiento-de-la-normativa-en-la-prevencion-del-fraude\/","title":{"rendered":"\u00bfQu\u00e9 son la lucha contra el blanqueo de capitales y el cumplimiento de la normativa en la prevenci\u00f3n del fraude?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"10435\" class=\"elementor elementor-10435 elementor-1859\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4ecb809a section-dark-bg e-flex e-con-boxed e-con e-parent\" data-id=\"4ecb809a\" 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data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h1 id=\"articleTitle\" class=\"article-title-white\">\u00bfQu\u00e9 son la lucha contra el blanqueo de capitales y el cumplimiento de la normativa en la prevenci\u00f3n del fraude?\n<\/h1>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3172dc59 elementor-hidden-mobile elementor-widget elementor-widget-text-editor\" data-id=\"3172dc59\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>BLOG\u00a0 \u00a0 \u00a0SEPT 4, 2023\u00a0 \u00a0|\u00a0 7 MIN<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51603e6d elementor-hidden-mobile 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data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>AGO 4, 2023\u00a0 \u00a0|\u00a0 5 MIN<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9825589 e-con-full e-flex e-con e-child\" data-id=\"9825589\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5b524c8 elementor-widget elementor-widget-global elementor-global-1647 elementor-widget-text-editor\" data-id=\"5b524c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<a id=\"btnEmailMobile\" class=\"article-link-icon\" href=\"#\"><img decoding=\"async\" src=\"https:\/\/www.metamap.com\/ychochat\/2023\/10\/icon__share_email.png\" alt=\"\" width=\"24\" height=\"24\" \/><\/a>\n<a id=\"btnDownloadMobile\" 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class=\"elementor-element elementor-element-4af71a18 elementor-hidden-mobile elementor-widget elementor-widget-text-editor\" data-id=\"4af71a18\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<span style=\"font-size: 11px; display: block; margin: 0 0 6px 0;\">ESCRITO POR\n<\/span>\n\n<a style=\"color: white;\" href=\"https:\/\/www.metamap.com\/about-metamap\/\">MetaMap<\/a>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-49b7aebe e-con-full e-flex e-con e-child\" data-id=\"49b7aebe\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a70701b elementor-widget elementor-widget-text-editor\" data-id=\"5a70701b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"webinar-talks-heading\"><div class=\"guides-header\"><p class=\"guide-res-subhead\">Para quienes trabajan en el mundo empresarial, es necesario saber qu\u00e9 significa PLD\/AML y c\u00f3mo cumplir sus normas.<\/p><\/div><\/div><div class=\"webinar-ch-infoaction\"><div class=\"webinar-ch-share mgfix\"><div class=\"webinar-ch-share-time-text\">\u00a0<\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-74a0709f elementor-hidden-desktop elementor-hidden-tablet e-flex e-con-boxed e-con e-child\" data-id=\"74a0709f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-15577022 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"15577022\" data-element_type=\"widget\" data-e-type=\"widget\" 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data-settings=\"{&quot;headings_by_tags&quot;:[&quot;h2&quot;],&quot;exclude_headings_by_selector&quot;:[],&quot;marker_view&quot;:&quot;bullets&quot;,&quot;icon&quot;:{&quot;value&quot;:&quot;&quot;,&quot;library&quot;:&quot;&quot;},&quot;minimized_on&quot;:&quot;mobile&quot;,&quot;no_headings_message&quot;:&quot;No se ha encontrado ning\\u00fan encabezado en esta p\\u00e1gina.&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h5 class=\"elementor-toc__header-title\">\n\t\t\t\tContents\t\t\t<\/h5>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__438e279d\" aria-expanded=\"true\" aria-label=\"Abrir la tabla de contenidos\"><i aria-hidden=\"true\" class=\"fas fa-plus\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__438e279d\" aria-expanded=\"true\" aria-label=\"Cerrar la tabla de contenidos\"><i aria-hidden=\"true\" class=\"fas fa-minus\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__438e279d\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-49971657 e-con-full e-flex e-con e-child\" data-id=\"49971657\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2005f60f elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"2005f60f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>En la \u00faltima d\u00e9cada, hemos sido testigos del desarrollo de una verdadera revoluci\u00f3n en el sistema financiero, con la llegada de las criptomonedas. Como resultado, se ha\u00a0<strong>producido un cambio completo en la forma de manejar el dinero.<\/strong><\/p><p>Hoy en d\u00eda, en una era digital en la que las conversaciones est\u00e1n dominadas por temas como el Metaverso, el auge de la Web 3.0 y la urgencia de la seguridad en l\u00ednea, es imposible pensar en econom\u00eda y negocios sin tener en cuenta las pol\u00edticas de lucha contra los delitos financieros.<\/p><h2><strong>\u00bfQu\u00e9 es la PLD o prevenci\u00f3n del blanqueo de capitales?<\/strong><\/h2><p><strong>Para los que est\u00e1n en el mundo de la empresa, saber lo que significa este acr\u00f3nimo y c\u00f3mo cumplir sus normas es una necesidad.<\/strong><\/p><p>La PLD es la versi\u00f3n brasile\u00f1a de la ley AML en Estados Unidos. El acr\u00f3nimo significa Preven\u00e7\u00e3o \u00e0 Lavagem de Dinheiro (Prevenci\u00f3n del Lavado de Dinero), que es un conjunto de mecanismos creados para luchar contra un problema que asciende al 2-5% del PIB mundial (entre 800.000 y 2 billones de d\u00f3lares) cada a\u00f1o, seg\u00fan\u00a0<a href=\"https:\/\/www.unodc.org\/unodc\/en\/money-laundering\/overview.html\" target=\"_blank\" rel=\"noopener\">datos de la ONU<\/a>.<\/p><p>El blanqueo de capitales puede causar graves da\u00f1os tanto a su negocio como al crecimiento econ\u00f3mico en su conjunto. Sin embargo, esta vulnerabilidad no es exclusiva de las fintechs y las nuevas empresas.<\/p><p>Los principales actores del mercado, como<strong>\u00a0<\/strong><a href=\"https:\/\/www.reuters.com\/business\/hsbc-fined-85-mln-uk-anti-money-laundering-failings-2021-12-17\/\" target=\"_blank\" rel=\"noopener\"><strong>HSBC<\/strong><\/a><strong>\u00a0<\/strong>(el mayor banco de Europa), ya han pagado enormes multas por infracciones de este tipo.<\/p><p>Esto se debe a que\u00a0<strong>un fallo en los procedimientos de ALD \/ PLD es suficiente para que su empresa quede expuesta a actividades ilegales<\/strong>. Esto puede llevar a una ca\u00edda de la credibilidad, multas e incluso una crisis financiera, que podr\u00eda evitarse asegurando el\u00a0<a href=\"https:\/\/www.unodc.org\/unodc\/en\/money-laundering\/overview.html\" target=\"_blank\" rel=\"noopener\">cumplimiento<\/a>\u00a0de las normas, leyes y reglamentos establecidos por las autoridades.<\/p><p>En la actualidad, la inserci\u00f3n de recursos procedentes de actividades il\u00edcitas en la econom\u00eda va mucho m\u00e1s all\u00e1 de utilizar las entidades financieras para realizar dep\u00f3sitos y transferencias. Tambi\u00e9n incluye el\u00a0<a href=\"https:\/\/blog.chainalysis.com\/reports\/2022-crypto-crime-report-preview-cryptocurrency-money-laundering\/1.\" target=\"_blank\" rel=\"noopener\">uso de criptomonedas<\/a>, con un\u00a0<strong>aumento del 31%\u00a0<\/strong>en el uso de las finanzas descentralizadas (DeFi) para el lavado de dinero en 2021, seg\u00fan un\u00a0<a href=\"https:\/\/blog.chainalysis.com\/reports\/2022-crypto-crime-report-preview-cryptocurrency-money-laundering\/1.\" target=\"_blank\" rel=\"noopener\">informe de Chainalysis<\/a>.<\/p><p>Por lo tanto, las\u00a0<strong>buenas pr\u00e1cticas de PLD son esenciales para todas las empresas de los sectores econ\u00f3mico y financiero en Brasil,<\/strong>\u00a0tales como &#8211;\u00a0<a href=\"https:\/\/www.jusbrasil.com.br\/busca?q=Art.+9+da+Lei+9613%2F98#:~:text=Artigo%209%20da%20Lei%20n%C2%BA%209.613%20de%2003,Atividades%20Financeiras%20-%20COAF%2C%20e%20d%C3%A1%20outras%20provid%C3%AAncias.\" target=\"_blank\" rel=\"noopener\">pero no limitado a<\/a>\u00a0&#8211; los bancos tradicionales, fintechs, y las bolsas de criptomoneda<strong>\u00a0<\/strong>en la b\u00fasqueda del\u00a0<strong>crecimiento, la gesti\u00f3n de riesgos<\/strong>, y, por supuesto, el<strong>\u00a0cumplimiento<\/strong>.<\/p><h2><strong>La Ley PLD: Reglamento de lucha contra el fraude en el blanqueo de capitales<\/strong><\/h2><p>En cada pa\u00eds, hay muchos organismos gubernamentales implicados en la creaci\u00f3n de normas y leyes para combatir el blanqueo de capitales y la financiaci\u00f3n del terrorismo. A pesar de las especificidades de cada uno,<strong>\u00a0el objetivo es el mismo para todos ellos: proteger el sistema financiero.<\/strong><\/p><p>En\u00a0<strong>Estados<\/strong>\u00a0Unidos, por ejemplo, las normas contra el blanqueo de dinero comenzaron a definirse en 1970, con la\u00a0<a href=\"https:\/\/www.irs.gov\/businesses\/small-businesses-self-employed\/bank-secrecy-act\" target=\"_blank\" rel=\"noopener\">Ley de Secreto Bancario (BSA)<\/a>. En 1996, le toc\u00f3 el turno a\u00a0<strong>M\u00e9xico\u00a0<\/strong>de ilegalizar esta pr\u00e1ctica, al incluirla en el\u00a0<a href=\"https:\/\/www.pld.hacienda.gob.mx\/work\/models\/PLD\/documentos\/lfpiorpi.pdf\" target=\"_blank\" rel=\"noopener\">c\u00f3digo penal<\/a>.<\/p><p>En\u00a0<strong>Brasil<\/strong>, la ley del PLD se a\u00f1adi\u00f3 en 1998, con la creaci\u00f3n de\u00a0<a href=\"http:\/\/www.planalto.gov.br\/ccivil_03\/leis\/l9613.htm\" target=\"_blank\" rel=\"noopener\">la Ley n\u00ba 9.613<\/a>, que tipific\u00f3 como delito la pr\u00e1ctica y cre\u00f3 un organismo dedicado a vigilar y aplicar las sanciones a los infractores.<\/p><h2><strong>Ley 12.683 en Brasil<\/strong><\/h2><p>Las normas del PLD sufrieron cambios en 2012, con la\u00a0<a href=\"https:\/\/www.planalto.gov.br\/ccivil_03\/_ato2011-2014\/2012\/lei\/l12683.htm\" target=\"_blank\" rel=\"noopener\">Ley n\u00ba 12.683<\/a>, que\u00a0<strong>tipifica como delito de blanqueo de capitales cualquier recurso de origen oculto o ilegal<\/strong>. Esta ley busca hacer m\u00e1s eficientes las normas y permite aplicar penas m\u00e1s severas.<\/p><p>La regla general es que estas leyes y actualizaciones determinan las\u00a0<strong>actividades obligatorias que deben adoptar las empresas<\/strong>\u00a0para una buena PLD \/ AML, incluyendo:<\/p><ul role=\"list\"><li>Identificaci\u00f3n adecuada de clientes y usuarios;<\/li><li>Seguimiento de la actividad;<\/li><li>Actualizaci\u00f3n constante de la informaci\u00f3n;<\/li><li>Informar de cualquier delito financiero o transacci\u00f3n sospechosa a los reguladores.<\/li><\/ul><h2><strong>COAF: \u00bfQu\u00e9 es?<\/strong><\/h2><p>El Consejo de Control de Actividades Financieras<a href=\"https:\/\/www.gov.br\/coaf\/pt-br\" target=\"_blank\" rel=\"noopener\">(COAF<\/a>) es una unidad de inteligencia financiera del gobierno federal brasile\u00f1o. La misi\u00f3n de este \u00f3rgano es disciplinar y aplicar sanciones administrativas a las empresas en consonancia con las normas del PLD, as\u00ed como recibir, examinar e identificar las sospechas de ocurrencia de actividades ilegales proporcionadas.<\/p><p>Pero, con tantas normas,\u00a0<strong>\u00bfcu\u00e1les son los procedimientos para operar conforme a la PLD?<\/strong>\u00a0De eso vamos a hablar ahora.<\/p><h2><strong>\u00bfC\u00f3mo funciona un sistema de prevenci\u00f3n del blanqueo de capitales?<\/strong><\/h2><p>Un sistema de prevenci\u00f3n del blanqueo de capitales consiste en un conjunto de mecanismos y normas definidos por el gobierno. Estas normas deben ser seguidas por las instituciones reguladas para evitar la entrada de recursos il\u00edcitos en el sistema financiero.<\/p><p>En la lucha contra el fraude, las buenas pr\u00e1cticas\u00a0<strong>comienzan con el primer contacto con el usuario, en el momento del registro.<\/strong><\/p><p>Es a trav\u00e9s de los procesos\u00a0<strong>KYC (Know Your Customer)\u00a0<\/strong>y\u00a0<strong>KYE (Know Your Employee)<\/strong>\u00a0que su empresa tendr\u00e1 acceso a informaci\u00f3n esencial para el an\u00e1lisis del perfil personal y profesional del usuario, como:<\/p><ul role=\"list\"><li>Datos de inscripci\u00f3n (nombre, n\u00famero de identificaci\u00f3n, profesi\u00f3n, etc.);<\/li><li>Prueba de residencia;<\/li><li>Historial financiero;<\/li><li>Prueba de ingresos;<\/li><li>Antecedentes penales.<\/li><\/ul><p>Despu\u00e9s de recoger esta informaci\u00f3n,<strong>\u00a0<\/strong>es el momento de<strong>\u00a0verificar los datos\u00a0<\/strong>y\u00a0<strong>validar los documentos<\/strong>. Entonces, finalmente, es posible trazar el perfil del usuario, cliente o potencial colaborador.<\/p><p>De esta manera, al identificar los riesgos, se puede bloquear el registro del usuario o segmentarlo y controlarlo, evitando el fraude y garantizando la seguridad de la instituci\u00f3n.<\/p><p>Sin embargo, por muy sencillo que sea, este proceso puede no ser tan f\u00e1cil de realizar para una empresa sola.<\/p><h2><strong>Los retos del cumplimiento de la PLD \/ AML<\/strong><\/h2><p>El principal reto para las instituciones que cumplen con el PLD es establecer la estructura necesaria para llevar a cabo esta recopilaci\u00f3n de datos y verificar a las personas\u00a0<strong>de forma r\u00e1pida, precisa\u00a0<\/strong>y\u00a0<strong>eficaz<\/strong>, incluso en una base con miles o millones de clientes y usuarios registrados.<\/p><p>Para ello, es necesario contar con un equipo especializado dedicado por completo a los procesos de cumplimiento. Sin embargo,\u00a0<strong>esto requiere mucho tiempo y dinero,\u00a0<\/strong>dos recursos limitados y muy valiosos para cualquier empresa.<\/p><p>Para la industria de las tecnolog\u00edas financieras, es com\u00fan que la seguridad y la experiencia del usuario se vean comprometidas dentro de la organizaci\u00f3n en medio de los desaf\u00edos de la b\u00fasqueda constante de la innovaci\u00f3n en favor del crecimiento acelerado.<\/p><p>Al fin y al cabo, independientemente del tama\u00f1o de su empresa, no es sencillo, r\u00e1pido ni barato crear mecanismos de verificaci\u00f3n de datos y supervisi\u00f3n de usuarios.<\/p><p>En cualquier caso, no tiene por qu\u00e9 recorrer este camino solo. Para garantizar el cumplimiento de las normas PLD y ampliar su negocio sin temor a posibles estafas o fraudes,\u00a0<strong>puede asociarse con expertos en la materia<\/strong>.<\/p><h2><strong>Te cubrimos las espaldas<\/strong><\/h2><p>En\u00a0<a href=\"https:\/\/metamap.com\/\" target=\"_blank\" rel=\"noopener\"><strong>MetaMap<\/strong><\/a>valoramos la importancia de una relaci\u00f3n de confianza entre la empresa y sus usuarios. Por ello, desde 2017 ofrecemos soluciones que garantizan la\u00a0<strong>seguridad, rapidez\u00a0<\/strong>y\u00a0<strong>precisi\u00f3n\u00a0<\/strong>en la\u00a0<strong>verificaci\u00f3n de datos, el registro de usuarios\u00a0<\/strong>y la\u00a0<strong>prevenci\u00f3n del fraude.<\/strong><\/p><p>Hacemos que sea f\u00e1cil operar en<strong>\u00a0cumplimiento de\u00a0<\/strong><a href=\"https:\/\/www.metamap.com\/kyc-compliance-software\" target=\"_blank\" rel=\"noopener\"><strong>PLD Y AML<\/strong><\/a><strong>\u00a0pol\u00edticas en todo el mundo.<\/strong><\/p><p>Con\u00a0<strong>MetaMap,<\/strong>\u00a0puede cotejar a sus usuarios con m\u00e1s de 1.200 listas de vigilancia de delincuentes, terroristas, antiblanqueo y personas pol\u00edticamente expuestas (PEP) de organismos nacionales e internacionales como el FBI, la Interpol y las Naciones Unidas.<\/p><p>Adem\u00e1s, puedes incluso crear listas de seguimiento personalizadas basadas en tus criterios. Con esto, puedes filtrar a los usuarios con los que has tenido contacto, pero que no aparecen en las listas oficiales.<\/p><p>Con nuestros flujos de trabajo totalmente personalizables, su empresa puede automatizar los procesos de incorporaci\u00f3n y verificaci\u00f3n en cuesti\u00f3n de minutos y analizar a los usuarios en funci\u00f3n de m\u00e1s de 25 m\u00e9ritos de reputaci\u00f3n, como el\u00a0<strong>historial<\/strong><strong>\u00a0financiero\u00a0<\/strong>y\u00a0<strong>profesional, el an\u00e1lisis crediticio, la comprobaci\u00f3n de antecedentes, la autenticaci\u00f3n de la identidad<\/strong>\u00a0y mucho m\u00e1s.<\/p><p>\u00bfQuiere saber m\u00e1s? 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class=\"attachment-large size-large wp-image-27505\" alt=\"\" srcset=\"https:\/\/www.metamap.com\/ychochat\/2025\/01\/blog-bg-blue-1024x1024.png 1024w, https:\/\/www.metamap.com\/ychochat\/2025\/01\/blog-bg-blue-300x300.png 300w, https:\/\/www.metamap.com\/ychochat\/2025\/01\/blog-bg-blue-150x150.png 150w, https:\/\/www.metamap.com\/ychochat\/2025\/01\/blog-bg-blue-768x768.png 768w, https:\/\/www.metamap.com\/ychochat\/2025\/01\/blog-bg-blue-1536x1536.png 1536w, https:\/\/www.metamap.com\/ychochat\/2025\/01\/blog-bg-blue.png 1752w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-faff55d e-flex e-con-boxed e-con e-child\" data-id=\"faff55d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4999654 elementor-widget elementor-widget-post-info\" data-id=\"4999654\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-561c02c elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tBLOG |\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-255620b elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t3 MIN\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84ffb4c elementor-widget elementor-widget-heading\" data-id=\"84ffb4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.metamap.com\/es\/presentamos-auto-capture-para-web-sdk-una-experiencia-mas-fluida-en-la-captura-biometrica-y-de-documentos\/\">Presentamos auto-capture para Web SDK: Una experiencia m\u00e1s fluida en la captura biom\u00e9trica y de documentos<\/a><\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"16974\" class=\"elementor elementor-16974 swiper-slide e-loop-item e-loop-item-27393 post-27393 post type-post status-publish format-standard has-post-thumbnail hentry category-blog-recursos\" 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elementor-widget-post-info\" data-id=\"4999654\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-561c02c elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tBLOG |\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-255620b elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t5 MIN\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84ffb4c elementor-widget elementor-widget-heading\" data-id=\"84ffb4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.metamap.com\/es\/actualizacion-de-ocr-y-formatos-mejorados-en-metamap\/\">Actualizaci\u00f3n de OCR y formatos mejorados en MetaMap<\/a><\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"16974\" class=\"elementor elementor-16974 swiper-slide e-loop-item e-loop-item-27484 post-27484 post type-post status-publish format-standard has-post-thumbnail hentry category-blog-recursos category-recursos\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-eeec26c e-flex e-con-boxed e-con e-parent\" data-id=\"eeec26c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6e248e6 e-flex e-con-boxed e-con e-child\" data-id=\"6e248e6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e809016 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"e809016\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.metamap.com\/es\/introduccion-a-la-tecnologia-passive-liveness-de-incode-una-nueva-era-en-la-verificacion-por-selfie\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"438\" height=\"438\" src=\"https:\/\/www.metamap.com\/ychochat\/2025\/01\/blog-bg-yellow.png\" class=\"attachment-large size-large wp-image-27450\" alt=\"\" srcset=\"https:\/\/www.metamap.com\/ychochat\/2025\/01\/blog-bg-yellow.png 438w, https:\/\/www.metamap.com\/ychochat\/2025\/01\/blog-bg-yellow-300x300.png 300w, https:\/\/www.metamap.com\/ychochat\/2025\/01\/blog-bg-yellow-150x150.png 150w\" sizes=\"(max-width: 438px) 100vw, 438px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-faff55d e-flex e-con-boxed e-con e-child\" data-id=\"faff55d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4999654 elementor-widget elementor-widget-post-info\" data-id=\"4999654\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-561c02c elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tBLOG |\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-255620b elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t4 MIN\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84ffb4c elementor-widget elementor-widget-heading\" data-id=\"84ffb4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.metamap.com\/es\/introduccion-a-la-tecnologia-passive-liveness-de-incode-una-nueva-era-en-la-verificacion-por-selfie\/\">Introducci\u00f3n a la tecnolog\u00eda Passive Liveness de Incode: una nueva era en la verificaci\u00f3n por selfie<\/a><\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<div class=\"swiper-pagination\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ae0a616 e-flex e-con-boxed e-con e-parent\" data-id=\"ae0a616\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div 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elementor-global-26405 elementor-widget-html\" data-id=\"b297917\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"resources-form\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<script charset=\"utf-8\" type=\"text\/javascript\" src=\"\/\/js.hsforms.net\/forms\/embed\/v2.js\"><\/script>\n<script>\n  hbspt.forms.create({\n    region: \"na1\",\n    portalId: \"44602883\",\n    formId: \"9871a187-1fe5-4522-a2aa-75d5a88ab767\"\n  });\n<\/script>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0c3fd87 e-con-full e-flex e-con e-child\" data-id=\"0c3fd87\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Para quienes trabajan en el mundo empresarial, es necesario saber qu\u00e9 significa PLD\/AML y c\u00f3mo cumplir sus normas.<\/p>\n","protected":false},"author":1,"featured_media":17320,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37,36,76],"tags":[],"class_list":["post-10435","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog-recursos","category-recursos","category-verificacion-en-listas-de-vigilancia"],"yoast_head":"\n<title>\u00bfQu\u00e9 son la lucha contra el blanqueo de capitales y el cumplimiento de la normativa en la prevenci\u00f3n del fraude? &#8226; MetaMap<\/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.metamap.com\/es\/que-son-la-lucha-contra-el-blanqueo-de-capitales-y-el-cumplimiento-de-la-normativa-en-la-prevencion-del-fraude\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" 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