{"id":16263,"date":"2022-11-14T23:48:58","date_gmt":"2022-11-15T04:48:58","guid":{"rendered":"https:\/\/haaci.edu.pa\/?post_type=lp_course&#038;p=16263"},"modified":"2025-03-08T19:43:57","modified_gmt":"2025-03-09T00:43:57","slug":"herramientas-de-control-para-el-blanqueo-de-capitales","status":"publish","type":"lp_course","link":"https:\/\/haaci.edu.pa\/index.php\/courses\/herramientas-de-control-para-el-blanqueo-de-capitales\/","title":{"rendered":"HERRAMIENTAS DE CONTROL PARA EL BLANQUEO DE CAPITALES"},"content":{"rendered":"<p style=\"color: #4e4e4e;\"><strong>INTRODUCCI\u00d3N<\/strong><\/p>\n<p align=\"justify\">Cada vez toma mas relevancia el conocimiento sobre el blanqueo de capitales y los alcances que puede tener este delito a nivel nacional e internacional afectando de manera directa las econom\u00edas de los pa\u00edses, la estabilizaci\u00f3n de una sociedad en temas sociales, econ\u00f3micos y el mismo deterioro en la salud de la poblaci\u00f3n cuando se refiere al tr\u00e1fico de estupefacientes.<\/p>\n<p align=\"justify\">Es un tema de inter\u00e9s para todos los profesionales y la comunidad en general toda vez que este delito puede afectar el buen nombre de cualquier empresa, y cualquier pa\u00eds, poniendo en duda su reputaci\u00f3n con graves consecuencias legales y reputacionales, afectando su permanencia en el mercado. Por tal raz\u00f3n es importante aprender como identificar y prevenir dicho delito.<\/p>\n<p style=\"color: #4e4e4e;\"><strong>DIRIGIDO A<\/strong><\/p>\n<ul>\n<li>Responsable de Prevenci\u00f3n de Blanqueo de Capitales<\/li>\n<li>Director de Cumplimiento Normativo<\/li>\n<li>Compliance Officer<\/li>\n<li>Director de Auditor\u00eda Interna<\/li>\n<li>Responsable de Control Interno<\/li>\n<li>Jefe de Asesor\u00eda Jur\u00eddica<\/li>\n<\/ul>\n<p style=\"color: #4e4e4e;\"><strong>OBJETIVO DEL CURSO<\/strong><\/p>\n<p align=\"justify\">Sensibilizar sobre la importancia que tiene la comprensi\u00f3n del fen\u00f3meno del blanqueo de capitales, su impacto y problem\u00e1tica en la econom\u00eda. Entregar los conceptos y herramientas b\u00e1sicas de conocimiento sobre el control al delito de blanqueo de capitales (lavado de activos) y las acciones contra la financiaci\u00f3n del terrorismo. Generar conocimientos \u00fatiles que sirvan de ayuda en situaciones cotidianas de las empresas y de las personas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>INTRODUCCI\u00d3N Cada vez toma mas relevancia el conocimiento sobre el blanqueo de capitales y los alcances que puede tener este delito a nivel nacional e internacional afectando de manera directa las econom\u00edas de los pa\u00edses, la estabilizaci\u00f3n de una sociedad &hellip; <\/p>\n","protected":false},"author":1,"featured_media":17429,"comment_status":"closed","ping_status":"closed","template":"","course_category":[144],"course_tag":[],"class_list":["post-16263","lp_course","type-lp_course","status-publish","has-post-thumbnail","hentry","course_category-empresarial","course"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>HERRAMIENTAS DE CONTROL PARA EL BLANQUEO DE CAPITALES - HAACI INTERNACIONAL<\/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:\/\/haaci.edu.pa\/index.php\/courses\/herramientas-de-control-para-el-blanqueo-de-capitales\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"HERRAMIENTAS DE CONTROL PARA EL BLANQUEO DE CAPITALES - 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