{"id":483,"date":"2024-01-15T21:21:56","date_gmt":"2024-01-16T02:21:56","guid":{"rendered":"https:\/\/www.risksint.com\/?page_id=483"},"modified":"2024-02-05T16:03:44","modified_gmt":"2024-02-05T21:03:44","slug":"prensa","status":"publish","type":"page","link":"https:\/\/www.risksint.com\/en\/prensa\/","title":{"rendered":"Press"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"483\" class=\"elementor elementor-483\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9459c59 e-flex e-con-boxed e-con e-parent\" data-id=\"9459c59\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3dd8cf2 e-flex e-con-boxed e-con e-child\" data-id=\"3dd8cf2\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8647f84 elementor-widget elementor-widget-heading\" data-id=\"8647f84\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Hablan de RISKS INTERNATIONAL<\/h2>\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-c2774d3 e-flex e-con-boxed e-con e-child\" data-id=\"c2774d3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5898aaf elementor-widget elementor-widget-text-editor\" data-id=\"5898aaf\" data-element_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>Trabajamos para brindar soluciones confiables, seguras y actualizadas. Por tal raz\u00f3n nuestros esfuerzos han sido galardonados por diferentes entidades<\/p>\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\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a29908c e-flex e-con-boxed e-con e-parent\" data-id=\"a29908c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1e03640 e-con-full e-flex e-con e-child\" data-id=\"1e03640\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d8df17a elementor-widget elementor-widget-image\" data-id=\"d8df17a\" data-element_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=\"1024\" height=\"215\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/0a136188-d79f-4dae-a917-c1f86f25d999-1024x215.png\" class=\"attachment-large size-large wp-image-488\" alt=\"\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/0a136188-d79f-4dae-a917-c1f86f25d999-1024x215.png 1024w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/0a136188-d79f-4dae-a917-c1f86f25d999-300x63.png 300w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/0a136188-d79f-4dae-a917-c1f86f25d999-768x161.png 768w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/0a136188-d79f-4dae-a917-c1f86f25d999-600x126.png 600w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/0a136188-d79f-4dae-a917-c1f86f25d999.png 1275w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\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<div class=\"elementor-element elementor-element-1d81d8f e-con-full e-flex e-con e-child\" data-id=\"1d81d8f\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-5b50472 e-flex e-con-boxed e-con e-child\" data-id=\"5b50472\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-92c11d1 elementor-widget elementor-widget-heading\" data-id=\"92c11d1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Expertos contra el lavado de activos se reunir\u00e1n en Bogot\u00e1<\/h2>\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-45875b0 e-flex e-con-boxed e-con e-child\" data-id=\"45875b0\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-455ac8a e-flex e-con-boxed e-con e-child\" data-id=\"455ac8a\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bf85c79 elementor-widget elementor-widget-text-editor\" data-id=\"bf85c79\" data-element_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>Este a\u00f1o habr\u00e1 una amplia agenda acad\u00e9mica liderada por autoridades y expertos de distintas partes del mundo como: Katherin Alfonso, analista senior de pol\u00edticas p\u00fablicas para Am\u00e9rica Latina y el Caribe de Global Financial Integrity (GFI); Alex\u00e1nder M\u00e1rquez, quien ha dirigido investigaciones bajo las autoridades de Birmania, Hong Kong, Cibern\u00e9tica y Antinarc\u00f3ticos de la OFAC y de otros pa\u00edses; C\u00e9sar Reyes Acevedo, delegado para Riesgo de Lavado de Activos y Financiaci\u00f3n del Terrorismo de la Superintendencia Financiera. <span style=\"text-decoration: underline;\"><strong><a href=\"https:\/\/www.eltiempo.com\/justicia\/servicios\/expertos-contra-el-lavado-de-activos-se-reuniran-en-bogota-803598\">VER LA NOTICIA COMPLETA<\/a><\/strong><\/span><\/p>\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\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-ac23140 e-flex e-con-boxed e-con e-parent\" data-id=\"ac23140\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6a69d76 e-con-full e-flex e-con e-child\" data-id=\"6a69d76\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3ef21fb elementor-widget elementor-widget-image\" data-id=\"3ef21fb\" data-element_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 decoding=\"async\" width=\"300\" height=\"99\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/1b68f49b-6549-4771-b603-d6f5104083a5.png\" class=\"attachment-large size-large wp-image-489\" alt=\"\" \/>\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<div class=\"elementor-element elementor-element-41435bf e-con-full e-flex e-con e-child\" data-id=\"41435bf\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0123887 e-flex e-con-boxed e-con e-child\" data-id=\"0123887\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d0b007d elementor-widget elementor-widget-heading\" data-id=\"d0b007d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Nuestro objetivo es prevenir el fraude, el lavado de activos y el delito<\/h2>\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-d730c38 e-flex e-con-boxed e-con e-child\" data-id=\"d730c38\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-723934a elementor-widget elementor-widget-text-editor\" data-id=\"723934a\" data-element_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>&#8220;la Revista La Nota Econ\u00f3mica, destaca el portafolio de servicios para ayudar a las empresas. \u00a0\u201cayudamos a prevenir la corrupci\u00f3n, el fraude, gestionar riesgos, a validar la identidad y proteger su reputaci\u00f3n&#8221; <span style=\"text-decoration: underline;\"><strong><a href=\"https:\/\/lanotaeconomica.com.co\/movidas-empresarial\/nuestro-objetivo-es-prevenir-el-fraude-el-lavado-de-activos-y-el-delito\/\">VER LA NOTICIA COMPLETA<\/a><\/strong><\/span><\/p>\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-67ce060 e-flex e-con-boxed e-con e-parent\" data-id=\"67ce060\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-0fac287 e-con-full e-flex e-con e-child\" data-id=\"0fac287\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-109cb66 elementor-widget elementor-widget-image\" data-id=\"109cb66\" data-element_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 decoding=\"async\" width=\"217\" height=\"265\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/605c9fe8-18f9-49f8-8c8e-3400c8aea546.png\" class=\"attachment-large size-large wp-image-487\" alt=\"\" \/>\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<div class=\"elementor-element elementor-element-aae43e8 e-con-full e-flex e-con e-child\" data-id=\"aae43e8\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3b5f73e e-flex e-con-boxed e-con e-child\" data-id=\"3b5f73e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6cd258b elementor-widget elementor-widget-heading\" data-id=\"6cd258b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">La plataforma busca mejorar el desempe\u00f1o de la funci\u00f3n que cumple cada actor dentro del Sistema Antilavado de Activos<\/h2>\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-ab350ba e-flex e-con-boxed e-con e-child\" data-id=\"ab350ba\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-72e0236 elementor-widget elementor-widget-text-editor\" data-id=\"72e0236\" data-element_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 l\u00ednea con la ejecuci\u00f3n del Conpes 4042, el documento que formula la pol\u00edtica p\u00fablica para mejorar la efectividad del Sistema Antilavado de Activos y Contra la Financiaci\u00f3n del Terrorismo (Alacft), el director general de la Unidad de Informaci\u00f3n y An\u00e1lisis Financiero (Uiaf), Luis Eduardo Llin\u00e1s Chica, y el director de la secci\u00f3n de Asuntos Antinarc\u00f3ticos y Aplicaci\u00f3n de la Ley (INL) en Colombia, Kevin Murakami,<strong> firmaron un convenio a trav\u00e9s del cual se implementar\u00e1 la Plataforma de Entrenamiento Multidimensional (PEM). <span style=\"text-decoration: underline;\"><a href=\"https:\/\/www.larepublica.co\/economia\/la-uiaf-anuncio-que-implementara-plataforma-para-el-sistema-antilavado-de-activos-3570501\">VER LA NOTICIA COMPLETA<\/a><\/span><\/strong><\/p>\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-287b1b3 e-flex e-con-boxed e-con e-parent\" data-id=\"287b1b3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3d7cb92 e-con-full e-flex e-con e-child\" data-id=\"3d7cb92\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9be3ef4 elementor-widget elementor-widget-image\" data-id=\"9be3ef4\" data-element_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 loading=\"lazy\" decoding=\"async\" width=\"450\" height=\"81\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/logo-portafolio-2024.png\" class=\"attachment-large size-large wp-image-1790\" alt=\"\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/logo-portafolio-2024.png 450w, https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/logo-portafolio-2024-300x54.png 300w\" sizes=\"(max-width: 450px) 100vw, 450px\" \/>\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<div class=\"elementor-element elementor-element-be4ed99 e-con-full e-flex e-con e-child\" data-id=\"be4ed99\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7c4b7f1 e-flex e-con-boxed e-con e-child\" data-id=\"7c4b7f1\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3292077 elementor-widget elementor-widget-heading\" data-id=\"3292077\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">PEP: Gesti\u00f3n de riesgos con personas pol\u00edticamente expuestas.<\/h2>\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-3e012d9 e-flex e-con-boxed e-con e-child\" data-id=\"3e012d9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f0a10fc elementor-widget elementor-widget-text-editor\" data-id=\"f0a10fc\" data-element_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>El \u00e1mbito de aplicaci\u00f3n del concepto de las Personas Pol\u00edticamente Expuestas (PEP) ha tomado cada vez m\u00e1s relevancia en la pol\u00edtica mundial y en su inclusi\u00f3n en la lucha contra la corrupci\u00f3n y el soborno transnacional (C\/ST), el lavado de activos, la financiaci\u00f3n del terrorismo y el financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva<strong><span style=\"text-decoration: underline;\">.<a href=\"https:\/\/www.portafolio.co\/contenido-patrocinado\/pep-gestion-de-riesgos-con-personas-politicamente-expuestas-584177\">VER LA NOTICIA COMPLETA<\/a><\/span><\/strong><\/p>\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\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Hablan de RISKS INTERNATIONAL Trabajamos para brindar soluciones confiables, seguras y actualizadas. Por tal raz\u00f3n nuestros esfuerzos han sido galardonados por diferentes entidades Expertos contra el lavado de activos se reunir\u00e1n en Bogot\u00e1 Este a\u00f1o habr\u00e1 una amplia agenda acad\u00e9mica liderada por autoridades y expertos de distintas partes del mundo como: Katherin Alfonso, analista senior [&hellip;]<\/p>","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","footnotes":""},"class_list":["post-483","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v26.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Prensa - Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International<\/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.risksint.com\/en\/prensa\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Prensa\" \/>\n<meta property=\"og:description\" content=\"Hablan de RISKS INTERNATIONAL Trabajamos para brindar soluciones confiables, seguras y actualizadas. 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