{"id":10456,"date":"2023-10-17T19:26:16","date_gmt":"2023-10-17T19:26:16","guid":{"rendered":"https:\/\/betasite.metamap.com\/?p=10456"},"modified":"2024-07-18T15:07:30","modified_gmt":"2024-07-18T15:07:30","slug":"aml-compliance-y-por-que-las-empresas-necesitan-estar-al-dia","status":"publish","type":"post","link":"https:\/\/www.metamap.com\/es\/aml-compliance-y-por-que-las-empresas-necesitan-estar-al-dia\/","title":{"rendered":"AML, Compliance y por qu\u00e9 las empresas necesitan estar al d\u00eda"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"10456\" class=\"elementor elementor-10456 elementor-1883\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5f9f2811 section-light-bg e-flex e-con-boxed e-con e-parent\" data-id=\"5f9f2811\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1b6d6c17 e-con-full e-flex e-con e-child\" data-id=\"1b6d6c17\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2700a51b elementor-hidden-tablet elementor-hidden-mobile section-dark-bg elementor-widget elementor-widget-breadcrumbs\" data-id=\"2700a51b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div id=\"breadcrumbs\"><span><span><a href=\"https:\/\/www.metamap.com\/es\/\">Home<\/a><\/span><\/span><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-10b7e34b elementor-hidden-desktop elementor-widget elementor-widget-html\" data-id=\"10b7e34b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<button class=\"button-go-back\" onclick=\"history.back()\">< Go back<\/button>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4b8c3b9 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"4b8c3b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\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-2124e0f0 elementor-widget__width-initial elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"2124e0f0\" data-element_type=\"widget\" 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\">AML, Compliance y por qu\u00e9 las empresas necesitan estar al d\u00eda<\/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-6c193ee elementor-hidden-mobile elementor-widget elementor-widget-text-editor\" data-id=\"6c193ee\" 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 POST\u00a0 \u00a0 \u00a0APR 4, 2023\u00a0 \u00a0|\u00a0 6 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-78d76afd elementor-hidden-mobile elementor-widget elementor-widget-global elementor-global-1566 elementor-widget-text-editor\" data-id=\"78d76afd\" 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=\"btnEmail\" 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=\"btnDownload\" class=\"article-link-icon\" href=\"#\"><img decoding=\"async\" src=\"https:\/\/www.metamap.com\/ychochat\/2023\/10\/icon__share_download-1.png\" alt=\"\" width=\"24\" \/><\/a>\n<a id=\"btnLinkedin\" class=\"article-link-icon\" href=\"#\"><img decoding=\"async\" src=\"https:\/\/www.metamap.com\/ychochat\/2024\/02\/linkedin_logo_s.png\" alt=\"\" width=\"24\"><\/a>\n<a id=\"btnTwitter\" class=\"article-link-icon\" href=\"#\"><img decoding=\"async\" src=\"https:\/\/www.metamap.com\/ychochat\/2023\/12\/footer-twitter.png\" alt=\"\" width=\"24\" \/><\/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-137b7c4a e-con-full e-flex e-con e-child\" data-id=\"137b7c4a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d3215d6 elementor-widget elementor-widget-image\" data-id=\"d3215d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"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<img fetchpriority=\"high\" decoding=\"async\" width=\"778\" height=\"254\" src=\"https:\/\/www.metamap.com\/ychochat\/2024\/05\/aml-compliance-business-update.png\" class=\"attachment-large size-large wp-image-23616\" alt=\"\" srcset=\"https:\/\/www.metamap.com\/ychochat\/2024\/05\/aml-compliance-business-update.png 778w, https:\/\/www.metamap.com\/ychochat\/2024\/05\/aml-compliance-business-update-300x98.png 300w, https:\/\/www.metamap.com\/ychochat\/2024\/05\/aml-compliance-business-update-768x251.png 768w\" sizes=\"(max-width: 778px) 100vw, 778px\" \/>\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<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3ddb094 elementor-hidden-desktop elementor-hidden-tablet section-light-bg-mobile e-flex e-con-boxed e-con e-parent\" data-id=\"3ddb094\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-8a973f9 e-con-full e-flex e-con e-child\" data-id=\"8a973f9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-538c41c elementor-widget elementor-widget-text-editor\" data-id=\"538c41c\" 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>APR 4, 2023\u00a0 \u00a0|\u00a0 6 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-911f169 e-con-full e-flex e-con e-child\" data-id=\"911f169\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5e46313 elementor-widget elementor-widget-global elementor-global-1647 elementor-widget-text-editor\" data-id=\"5e46313\" 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\" class=\"article-link-icon\" href=\"#\"><img decoding=\"async\" src=\"https:\/\/www.metamap.com\/ychochat\/2023\/10\/icon__share_download-1.png\" alt=\"\" width=\"24\" \/><\/a>\n<a id=\"btnLinkedinMobile\" class=\"article-link-icon\" href=\"#\"><img decoding=\"async\" src=\"https:\/\/www.metamap.com\/ychochat\/2024\/02\/linkedin_logo_s.png\" alt=\"\" width=\"24\" \/><\/a>\n<a id=\"btnTwitterMobile\" class=\"article-link-icon\" href=\"#\"><img decoding=\"async\" src=\"https:\/\/www.metamap.com\/ychochat\/2023\/12\/footer-twitter.png\" alt=\"\" width=\"24\" \/><\/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\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-330e905 elementor-hidden-mobile e-flex e-con-boxed e-con e-parent\" data-id=\"330e905\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ac86a63 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"ac86a63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\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<div class=\"elementor-element elementor-element-410dcc5f e-flex e-con-boxed e-con e-parent\" data-id=\"410dcc5f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4e5aee10 e-con-full e-flex e-con e-child\" data-id=\"4e5aee10\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f755710 elementor-hidden-mobile elementor-widget elementor-widget-text-editor\" data-id=\"f755710\" 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: black;\" 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-858b4ff e-con-full e-flex e-con e-child\" data-id=\"858b4ff\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-20ef3dba elementor-widget elementor-widget-text-editor\" data-id=\"20ef3dba\" 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\">Conozca lo que es el cumplimiento de la legislaci\u00f3n en materia de lucha contra el blanqueo de capitales y c\u00f3mo todas las empresas, grandes o peque\u00f1as, deben estar al tanto de la ley.<\/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-421daace elementor-hidden-desktop elementor-hidden-tablet e-flex e-con-boxed e-con e-child\" data-id=\"421daace\" 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-6cc079a3 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6cc079a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\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-5b3e76bc elementor-widget elementor-widget-text-editor\" data-id=\"5b3e76bc\" 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\nMetaMap\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\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-4f6cc8ba e-flex e-con-boxed e-con e-parent\" data-id=\"4f6cc8ba\" 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-1703853e e-con-full article-nav-menu-container-ext   e-flex e-con e-child\" data-id=\"1703853e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3ca6b9ef  article-nav-menu-container e-flex e-con-boxed e-con e-child\" data-id=\"3ca6b9ef\" 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-3be7c837 elementor-toc--minimized-on-mobile elementor-widget elementor-widget-table-of-contents\" data-id=\"3be7c837\" data-element_type=\"widget\" data-e-type=\"widget\" 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__3be7c837\" 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__3be7c837\" 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__3be7c837\" 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-6e99e5ec e-con-full e-flex e-con e-child\" data-id=\"6e99e5ec\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1662e3a3 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1662e3a3\" 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>Los gobiernos, las pol\u00edticas y la tecnolog\u00eda siguen avanzando para mantener los fondos ilegales fuera del sistema financiero leg\u00edtimo, pero no es f\u00e1cil.<\/p><p>Seg\u00fan el\u00a0<a href=\"https:\/\/www.iadb.org\/en\/news\/keeping-eye-washing-machine\" target=\"_blank\" rel=\"noopener\">Banco Interamericano de Desarrollo (BID)<\/a>, se calcula que la cantidad de dinero procedente de la delincuencia y la corrupci\u00f3n\u00a0<a href=\"https:\/\/www.iadb.org\/en\/news\/keeping-eye-washing-machine\" target=\"_blank\" rel=\"noopener\">que se blanquea<\/a>\u00a0en empresas ficticias representa entre el 2 y el 5% del PIB mundial cada a\u00f1o? Es decir, entre 800.000 y 2 billones de d\u00f3lares.<\/p><p><strong><em>S\u00ed, el crimen internacional mueve m\u00e1s dinero que muchas econom\u00edas soberanas.<\/em><\/strong><\/p><p>Por ello, es necesaria una renovaci\u00f3n constante de las\u00a0<a href=\"https:\/\/www.fincen.gov\/history-anti-money-laundering-laws\" target=\"_blank\" rel=\"noopener\">leyes<\/a>\u00a0y pol\u00edticas\u00a0<strong>contra el blanqueo de capitales (AML<\/strong>\u00a0), as\u00ed como un mayor compromiso p\u00fablico y privado para cumplirlas.<\/p><h2><strong>\u00bfQu\u00e9 es el cumplimiento de la normativa AML?\u00a0<\/strong><\/h2><p>El\u00a0<strong>cumplimiento de la normativa contra el blanqueo de capitales<\/strong>\u00a0es un conjunto de normas y procedimientos que siguen las instituciones financieras para prevenir, detectar, responder y eliminar los riesgos inherentes y residuales del blanqueo de capitales, la financiaci\u00f3n del terrorismo y el fraude.<\/p><p>Como se puede imaginar, para los sectores financiero, FinTech, bancario y de criptomonedas, cumplir con\u00a0<a href=\"https:\/\/www.fincen.gov\/history-anti-money-laundering-laws\" target=\"_blank\" rel=\"noopener\"><em>Normas internacionales de lucha contra el blanqueo de capitales<\/em><\/a>\u00a0no es una opci\u00f3n, sino una obligaci\u00f3n legal.<\/p><h3><strong>\u00bfQu\u00e9 es un Programa de Cumplimiento AML?<\/strong><\/h3><p>Por las razones expuestas, es necesario implantar un programa de lucha contra el blanqueo de capitales que combine todas las normas de cumplimiento de la normativa en materia de lucha contra el blanqueo de capitales: operaciones internas integradas, pol\u00edticas de tratamiento de usuarios, seguimiento y detecci\u00f3n de cuentas, y notificaci\u00f3n de incidentes de blanqueo de capitales.<\/p><h3><strong>\u00bfC\u00f3mo debe ser un programa de cumplimiento contra el blanqueo de capitales?<\/strong><\/h3><ul role=\"list\"><li><strong>Flexible<\/strong>, porque los riesgos de blanqueo de capitales y financiaci\u00f3n del terrorismo var\u00edan seg\u00fan las jurisdicciones, los productos y los canales de distribuci\u00f3n a lo largo del tiempo.<\/li><\/ul><ul role=\"list\"><li><strong>Eficaz<\/strong>, porque las empresas est\u00e1n mejor equipadas que los legisladores para evaluar y mitigar eficazmente los riesgos particulares de blanqueo de capitales y financiaci\u00f3n del terrorismo a los que se enfrentan.<\/li><\/ul><ul role=\"list\"><li><strong>Proporcional<\/strong>, porque un enfoque basado en el riesgo promueve una forma inteligente de luchar contra el blanqueo de capitales en lugar de un enfoque de &#8220;marcar la casilla&#8221;. Tambi\u00e9n permite a las empresas minimizar el impacto adverso de los procedimientos contra el blanqueo de capitales en sus clientes de bajo riesgo.<\/li><\/ul><h3><strong>\u00bfPor qu\u00e9 es urgente adoptar un Programa de Cumplimiento ALD?<\/strong><\/h3><p>Pues bien, la historia nos ha demostrado que el dinero ilegal puede esconderse detr\u00e1s de casi cualquier cosa. Y no, no hace falta irse al otro lado del mundo para descubrir casos alarmantes.<\/p><p><em>El\u00a0<\/em><a href=\"https:\/\/www.fincen.gov\/history-anti-money-laundering-laws\" target=\"_blank\" rel=\"noopener\"><em>Naciones Unidas<\/em><\/a><em>\u00a0estima que el 22% de los 600.000 millones de d\u00f3lares que se blanquean cada a\u00f1o en el mundo lo hacen en Am\u00e9rica.<\/em><\/p><h3><strong>Blanqueo de dinero en toda Am\u00e9rica<\/strong><\/h3><p>Casinos, casas de cambio, hoteles, joyas, coches de lujo, propiedades inmobiliarias, yates e incluso ganado han figurado en la lista de dinero il\u00edcito; de hecho, ser\u00eda imprudente presumir que hay un lugar donde no se blanquea dinero.<\/p><p>Sin embargo, veamos d\u00f3nde se ha escondido la mayor cantidad de\u00a0<a href=\"https:\/\/www.un.org\/en\/\" target=\"_blank\" rel=\"noopener\">dinero sucio<\/a>\u00a0en nuestro continente.<\/p><h3><strong>Bancos<\/strong><\/h3><p><strong>El banco HSBC<\/strong>\u00a0permiti\u00f3 a los narcotraficantes mexicanos y colombianos blanquear al menos 881 millones de d\u00f3lares en el sistema financiero estadounidense entre 2006 y 2010.<\/p><p>La multa impuesta por la justicia estadounidense fue de 1.900 millones de d\u00f3lares y ha sido considerada la mayor sanci\u00f3n jam\u00e1s impuesta a un grupo financiero por su permisividad con los delincuentes.<\/p><h3><strong>Arte<\/strong><\/h3><p>En 2006, el economista y banquero brasile\u00f1o\u00a0<strong>Edemar Cid Ferreira<\/strong>\u00a0compr\u00f3 m\u00e1s de 90 obras de arte con dinero negro, entre ellas &#8220;Hannibal&#8221; de Jean Michel Basquiat. Su objetivo era blanquear el dinero en Estados Unidos declarando que el valor de cada obra era de 100 d\u00f3lares.<\/p><p>Tras varias investigaciones, fue declarado culpable y condenado a 21 a\u00f1os de prisi\u00f3n por delitos financieros, blanqueo de capitales y asociaci\u00f3n il\u00edcita.<\/p><h3><strong>Influenciadores<\/strong><\/h3><p>En 2022, las autoridades estadounidenses detuvieron a los influencers\u00a0<strong>Ilya Lichtenstein y Heather Morgan &#8220;@Razzlekhan&#8221;<\/strong>\u00a0por participar en una operaci\u00f3n de blanqueo de cientos de millones de d\u00f3lares en Bitcoin.<\/p><p>Seg\u00fan el Departamento de Justicia de Estados Unidos, los influencers &#8220;conspiraron para blanquear el producto de 119.754 bitcoins que fueron robados de la plataforma Bitfinex&#8221;.<\/p><h3><strong>Empresa de construcci\u00f3n<\/strong><\/h3><p>Entre 2009 y 2015, la constructora brasile\u00f1a\u00a0<strong>Odebrecht<\/strong>\u00a0blanque\u00f3 788 millones de d\u00f3lares a trav\u00e9s de contratos falsos gestionados por empresas pantalla del sector para transferir sobornos a funcionarios p\u00fablicos y pol\u00edticos de 12 pa\u00edses latinoamericanos.<\/p><p>Estas acciones se realizaron a trav\u00e9s del llamado &#8220;Sector de Operaciones Estructuradas&#8221;, creado por el Grupo Odebrecht para ocultar el rastro del dinero y entregarlo limpio a los destinatarios finales.<\/p><h3><strong>Club de f\u00fatbol<\/strong><\/h3><p>En los a\u00f1os 80, el\u00a0<strong>club de f\u00fatbol Am\u00e9rica de<\/strong>\u00a0Cali recibi\u00f3 grandes cantidades de dinero procedentes del narcotr\u00e1fico, en realidad, de dos de sus accionistas: los hermanos Rodr\u00edguez Orejuela, que tambi\u00e9n eran los principales l\u00edderes del Cartel de Cali.<\/p><p>El equipo se convirti\u00f3 r\u00e1pidamente en uno de los mejores de Colombia y del continente hasta que en 1995 el Departamento del Tesoro de Estados Unidos lo incluy\u00f3 en la &#8220;Lista Clinton&#8221;, una lista de empresas prohibidas a nivel mundial por estar vinculadas a negocios il\u00edcitos.<\/p><h3><strong>Bufete de abogados<\/strong><\/h3><p>En 2017 se filtraron m\u00e1s de 11 millones de documentos del bufete de abogados paname\u00f1o\u00a0<strong>Mossack Fonseca<\/strong>.\u00a0<a href=\"https:\/\/www.imdb.com\/title\/tt7889220\/?ref_=nv_sr_srsg_4\" target=\"_blank\" rel=\"noopener\">Los Papeles de Panam\u00e1<\/a>\u00a0revelaron c\u00f3mo esta firma ayudaba a sus clientes a ocultar su riqueza, blanquear dinero y evadir sanciones e impuestos.<\/p><p>La operaci\u00f3n se llev\u00f3 a cabo a trav\u00e9s de 214.000 empresas ficticias en 200 pa\u00edses y benefici\u00f3 a m\u00e1s de 500 bancos y 140 pol\u00edticos, incluidos 12 presidentes y ex presidentes.<\/p><h2><strong>\u00bfQu\u00e9 necesita una empresa para cumplir con la normativa de lucha contra el blanqueo de capitales?<\/strong><\/h2><p>La implantaci\u00f3n de la lucha contra el blanqueo de capitales tiene que ver principalmente con el compromiso, la cultura, los valores, las normas y la \u00e9tica. As\u00ed que una vez que todo esto est\u00e9 en el ADN de la empresa, podr\u00e1 centrarse en los requisitos de la lucha contra el blanqueo de capitales que le ayudar\u00e1n a desenmascarar a los malos actores y a mantenerse a salvo de las sanciones.\u00a0<\/p><h3><strong>Requisitos del programa AML:<\/strong><\/h3><ul role=\"list\"><li>Disponer de un sistema de pol\u00edticas, procedimientos y controles internos contra el fraude.<\/li><li>Dise\u00f1ar informes de actividades sospechosas (SAR) eficaces.\u00a0<\/li><li>Supervisar las transacciones de los clientes y evaluar sus perfiles de riesgo.<\/li><li>Contar con empleados formados en materia de lucha contra el blanqueo de capitales, capaces de identificar las transacciones sospechosas.<\/li><li>Designar un responsable del cumplimiento de la normativa ALD dentro de la empresa.<\/li><li>Aplicar los procesos de CSC y DDC.<\/li><li>Mant\u00e9ngase al d\u00eda sobre las pol\u00edticas y la normativa en materia de lucha contra el blanqueo de capitales.<\/li><li>Realizar revisiones, controles y auditor\u00edas continuas a todos los niveles dentro de la organizaci\u00f3n.<\/li><\/ul><h2><strong>El coste de no implantar un Programa de Cumplimiento AML<\/strong><\/h2><p>Adem\u00e1s de enfrentarse a fuertes sanciones administrativas, las organizaciones que no cumplen con la normativa de lucha contra el blanqueo de capitales pueden da\u00f1ar su reputaci\u00f3n y perder clientes.<\/p><p>Sabemos que es casi imposible que cualquier negocio asociado a personas corruptas se recupere de la imagen negativa que perciben sus usuarios.<\/p><p><a href=\"https:\/\/www.forbes.com\/sites\/forbestechcouncil\/2022\/03\/24\/lessons-from-the-seven-largest-aml-bank-fines-in-2021\/?sh=9352f9c8ceda\" target=\"_blank\" rel=\"noopener\"><em>Las multas de ALD pagadas en 2021<\/em><\/a><em>\u00a0por organizaciones que incumplieron la normativa de ALD alcanzaron los 2.700 millones de d\u00f3lares.<\/em><\/p><h2><strong>MetaMap: Cumplimiento AML de principio a fin<\/strong><\/h2><p><strong>MetaMap<\/strong>\u00a0es la soluci\u00f3n que integra y escala sus operaciones de cumplimiento AML y gesti\u00f3n de riesgos de extremo a extremo.<\/p><h3><strong>\u00bfC\u00f3mo?<\/strong><\/h3><p>A trav\u00e9s de flujos de trabajo, bloques de m\u00e9rito personalizables que pueden ser pre-construidos como Onboarding o KYC, as\u00ed como la detecci\u00f3n de fraude con tarjeta de identificaci\u00f3n, la validaci\u00f3n de la identificaci\u00f3n nacional, la biometr\u00eda y, por supuesto, los controles de AML.<\/p><h4><strong>Algunos de nuestros m\u00e9ritos son:<\/strong><\/h4><ul role=\"list\"><li><strong>Detecci\u00f3n de fraude en documentos de<\/strong>\u00a0identidad<strong>:<\/strong>\u00a0Los procesos KYC se realizan en tiempo real y en segundos a trav\u00e9s de MetaMap. Los usuarios suben im\u00e1genes de uno o varios documentos para su verificaci\u00f3n y nosotros comprobamos si el documento es v\u00e1lido, pertenece al usuario y es de confianza.<\/li><\/ul><ul role=\"list\"><li><strong>Lista de vigilancia AML:\u00a0<\/strong>Nuestra lista de vigilancia AML compara a sus usuarios con m\u00e1s de 1.200 listas de vigilancia internacionales, listas de sanciones y listas de personas pol\u00edticamente expuestas (PEP) para protegerle de la incorporaci\u00f3n de usuarios que puedan ser delincuentes, terroristas, blanqueadores de dinero, defraudadores o PEP.<\/li><\/ul><ul role=\"list\"><li><strong>Control gubernamental:\u00a0<\/strong>El m\u00e9rito de la Comprobaci\u00f3n Gubernamental verifica que los datos que env\u00edan tus usuarios coinciden con los registros oficiales del gobierno. MetaMap tiene conexiones con fuentes gubernamentales oficiales de pa\u00edses de Am\u00e9rica del Sur, Central y del Norte.<\/li><\/ul><ul role=\"list\"><li><strong>Datos de cuentas bancarias:\u00a0<\/strong>Nuestro m\u00e9rito de Datos de Cuentas Bancarias permite a sus usuarios compartir sus datos financieros con usted para que pueda verificar su reputaci\u00f3n financiera. La informaci\u00f3n incluir\u00e1 datos como el DNI, las cuentas, las transacciones y el saldo.<\/li><\/ul><h2><strong>Ven a simplificar el cumplimiento de las normas<\/strong><\/h2><p>Con las soluciones que tenemos en\u00a0<strong>MetaMap\u00a0<\/strong>cumplir\u00e1s con el plan AML, mitigar\u00e1s los riesgos de fraude m\u00e1s r\u00e1pidamente y har\u00e1s informes precisos de los casos sospechosos.<\/p><p>Y no s\u00f3lo eso, sino que, gracias a nuestros flujos de trabajo, podr\u00e1 reducir el tiempo de desarrollo e integraci\u00f3n en un 80%.<\/p><p>\u00bfQuiere saber m\u00e1s sobre c\u00f3mo cumplir la normativa y crear su proceso de verificaci\u00f3n? 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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-30afd95 e-flex e-con-boxed e-con e-parent\" data-id=\"30afd95\" 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-12f484a e-con-full e-flex e-con e-child\" data-id=\"12f484a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3e69b01 e-con-full e-flex e-con e-child\" data-id=\"3e69b01\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-70f394b elementor-widget elementor-widget-text-editor\" data-id=\"70f394b\" 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<strong>Subscribase al newsletter y este al d\u00eda de nuestras noticias, promociones y ofertas. <\/strong>\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-dcc5df8 elementor-widget elementor-widget-global 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estar al tanto de la ley.<\/p>\n","protected":false},"author":1,"featured_media":17359,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37,36,76],"tags":[],"class_list":["post-10456","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>AML, Compliance y por qu\u00e9 las empresas necesitan estar al d\u00eda &#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\/aml-compliance-y-por-que-las-empresas-necesitan-estar-al-dia\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML, Compliance y por qu\u00e9 las 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