{"id":5614,"date":"2025-09-27T18:53:19","date_gmt":"2025-09-27T23:53:19","guid":{"rendered":"https:\/\/www.risksint.com\/?page_id=5614"},"modified":"2026-01-21T11:22:57","modified_gmt":"2026-01-21T16:22:57","slug":"noticias-de-infocompliance","status":"publish","type":"page","link":"https:\/\/www.risksint.com\/en\/noticias-de-infocompliance\/","title":{"rendered":"Noticias de InfoCompliance"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"5614\" class=\"elementor elementor-5614\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-69871163 e-con-full e-flex e-con e-parent\" data-id=\"69871163\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-9d57138 e-flex e-con-boxed e-con e-child\" data-id=\"9d57138\" 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-87b6720 elementor-widget__width-initial elementor-widget elementor-widget-wp-widget-search\" data-id=\"87b6720\" data-element_type=\"widget\" data-widget_type=\"wp-widget-search.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5>BUSCAR ART\u00cdCULO<\/h5><form role=\"search\" method=\"get\" class=\"search-form\" action=\"https:\/\/www.risksint.com\/en\/\" data-trp-original-action=\"https:\/\/www.risksint.com\/en\/\">\n\t\t\t\t<label>\n\t\t\t\t\t<span class=\"screen-reader-text\">Search for:<\/span>\n\t\t\t\t\t<input type=\"search\" class=\"search-field\" placeholder=\"Search &hellip;\" value=\"\" name=\"s\" \/>\n\t\t\t\t<\/label>\n\t\t\t\t<input type=\"submit\" class=\"search-submit\" value=\"Search\" \/>\n\t\t\t<input type=\"hidden\" name=\"trp-form-language\" value=\"en\"\/><\/form>\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-0b66c31 e-con-full e-flex e-con e-parent\" data-id=\"0b66c31\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-af06b36 elementor-grid-3 elementor-grid-tablet-2 elementor-grid-mobile-1 elementor-widget elementor-widget-loop-grid\" data-id=\"af06b36\" data-element_type=\"widget\" data-settings=\"{&quot;template_id&quot;:5919,&quot;_skin&quot;:&quot;post&quot;,&quot;columns&quot;:&quot;3&quot;,&quot;columns_tablet&quot;:&quot;2&quot;,&quot;columns_mobile&quot;:&quot;1&quot;,&quot;edit_handle_selector&quot;:&quot;[data-elementor-type=\\&quot;loop-item\\&quot;]&quot;,&quot;row_gap&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;row_gap_widescreen&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;row_gap_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;row_gap_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"loop-grid.post\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-loop-container elementor-grid\" role=\"list\">\n\t\t<style id=\"loop-5919\">.elementor-5919 .elementor-element.elementor-element-caff6be{--display:flex;--padding-top:0px;--padding-bottom:0px;--padding-left:0px;--padding-right:0px;}.elementor-5919 .elementor-element.elementor-element-de37f55 .elementor-heading-title{font-size:16px;font-weight:600;text-transform:none;color:var( --e-global-color-secondary );}.elementor-5919 .elementor-element.elementor-element-dad360d .elementor-icon-list-icon i{transition:color 0.3s;}.elementor-5919 .elementor-element.elementor-element-dad360d .elementor-icon-list-icon svg{transition:fill 0.3s;}.elementor-5919 .elementor-element.elementor-element-dad360d{--e-icon-list-icon-size:14px;--icon-vertical-offset:0px;}.elementor-5919 .elementor-element.elementor-element-dad360d .elementor-icon-list-item > .elementor-icon-list-text, .elementor-5919 .elementor-element.elementor-element-dad360d .elementor-icon-list-item > a{font-size:16px;font-weight:600;}.elementor-5919 .elementor-element.elementor-element-dad360d .elementor-icon-list-text{transition:color 0.3s;}<\/style>\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"5919\" class=\"elementor elementor-5919 e-loop-item e-loop-item-6135 post-6135 post type-post status-publish format-standard has-post-thumbnail hentry category-normativa-transporte category-sarlaft tag-circular-externa-2026 tag-circular-externa-20265330000054 tag-oficial-de-cumplimiento tag-regimen-de-medidas-simplificadas tag-sanciones-la-ft tag-sanciones-supertransporte tag-vigia-2 tag-visitas-de-inspeccion\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-caff6be e-flex e-con-boxed e-con e-parent\" data-id=\"caff6be\" 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-caabf35 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"caabf35\" data-element_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.risksint.com\/en\/normativa-transporte\/la-supertransporte-fija-politica-de-supervision-antilavado-para-el-sector-transporte\/\">\n\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-25-1024x512.png\" class=\"attachment-large size-large wp-image-6136\" alt=\"Pol\u00edtica de supervisi\u00f3n SuperTransporte\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-25-1024x512.png 1024w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-25-300x150.png 300w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-25-768x384.png 768w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-25-18x9.png 18w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-25.png 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\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<div class=\"elementor-element elementor-element-de37f55 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"de37f55\" data-element_type=\"widget\" data-widget_type=\"theme-post-title.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\"><a href=\"https:\/\/www.risksint.com\/en\/normativa-transporte\/la-supertransporte-fija-politica-de-supervision-antilavado-para-el-sector-transporte\/\">La SuperTransporte fija pol\u00edtica de supervisi\u00f3n antilavado para el sector transporte:<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dad360d elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"dad360d\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/normativa-transporte\/la-supertransporte-fija-politica-de-supervision-antilavado-para-el-sector-transporte\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Leer M\u00e1s<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"5919\" class=\"elementor elementor-5919 e-loop-item e-loop-item-6132 post-6132 post type-post status-publish format-standard has-post-thumbnail hentry category-cumplimiento-normativo category-gestion-de-riesgos category-sector-transporte tag-compliance tag-prevencion-de-lavado-de-activos tag-reporte-ros-y-aros tag-resolucion-4607-de-2026 tag-sector-transporte tag-sirel tag-uiaf-2\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-caff6be e-flex e-con-boxed e-con e-parent\" data-id=\"caff6be\" 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-caabf35 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"caabf35\" data-element_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.risksint.com\/en\/sector-transporte\/nueva-guia-de-la-uiaf-el-sector-transporte-tiene-hoja-de-ruta-clara-para-cumplir-sus-obligaciones-antilavado\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-22-1024x512.png\" class=\"attachment-large size-large wp-image-6133\" alt=\"Reportes SIREL transporte\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-22-1024x512.png 1024w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-22-300x150.png 300w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-22-768x384.png 768w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-22-18x9.png 18w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-22.png 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\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<div class=\"elementor-element elementor-element-de37f55 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"de37f55\" data-element_type=\"widget\" data-widget_type=\"theme-post-title.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\"><a href=\"https:\/\/www.risksint.com\/en\/sector-transporte\/nueva-guia-de-la-uiaf-el-sector-transporte-tiene-hoja-de-ruta-clara-para-cumplir-sus-obligaciones-antilavado\/\">Nueva gu\u00eda de la UIAF: el sector transporte tiene hoja de ruta clara para cumplir sus obligaciones antilavado<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dad360d elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"dad360d\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/sector-transporte\/nueva-guia-de-la-uiaf-el-sector-transporte-tiene-hoja-de-ruta-clara-para-cumplir-sus-obligaciones-antilavado\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Leer M\u00e1s<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"5919\" class=\"elementor elementor-5919 e-loop-item e-loop-item-6128 post-6128 post type-post status-publish format-standard has-post-thumbnail hentry category-prevencion-de-fraude tag-algoritmos tag-criminologia tag-fraude-en-seguros tag-gestion-de-riesgos tag-inteligencia-artificial\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-caff6be e-flex e-con-boxed e-con e-parent\" data-id=\"caff6be\" 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-caabf35 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"caabf35\" data-element_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.risksint.com\/en\/prevencion-de-fraude\/el-fraude-no-se-confirma-con-algoritmos\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-21-1024x512.png\" class=\"attachment-large size-large wp-image-6129\" alt=\"Prevenci\u00f3n de fraude en seguros\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-21-1024x512.png 1024w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-21-300x150.png 300w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-21-768x384.png 768w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-21-18x9.png 18w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-21.png 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\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<div class=\"elementor-element elementor-element-de37f55 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"de37f55\" data-element_type=\"widget\" data-widget_type=\"theme-post-title.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\"><a href=\"https:\/\/www.risksint.com\/en\/prevencion-de-fraude\/el-fraude-no-se-confirma-con-algoritmos\/\">El Fraude No se Confirma con Algoritmos:<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dad360d elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"dad360d\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/prevencion-de-fraude\/el-fraude-no-se-confirma-con-algoritmos\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Leer M\u00e1s<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"5919\" class=\"elementor elementor-5919 e-loop-item e-loop-item-6122 post-6122 post type-post status-publish format-standard has-post-thumbnail hentry category-gestion-de-riesgos category-prevencion-de-fraude category-seguridad-y-cumplimiento tag-compliance-estrategico tag-fraude-de-seguros tag-insurtech-y-tecnologia tag-inteligencia-criminal tag-inteligencia-de-datos tag-machine-learning-en-seguros tag-redes-de-fraude tag-suscripcion-inteligente\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-caff6be e-flex e-con-boxed e-con e-parent\" data-id=\"caff6be\" 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-caabf35 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"caabf35\" data-element_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.risksint.com\/en\/gestion-de-riesgos\/de-la-reaccion-a-la-anticipacion-inteligencia-criminal-y-analisis-de-vinculos-en-el-fraude-de-seguros\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-19-1024x512.png\" class=\"attachment-large size-large wp-image-6123\" alt=\"Inteligencia criminal en seguros\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-19-1024x512.png 1024w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-19-300x150.png 300w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-19-768x384.png 768w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-19-18x9.png 18w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-19.png 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\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<div class=\"elementor-element elementor-element-de37f55 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"de37f55\" data-element_type=\"widget\" data-widget_type=\"theme-post-title.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\"><a href=\"https:\/\/www.risksint.com\/en\/gestion-de-riesgos\/de-la-reaccion-a-la-anticipacion-inteligencia-criminal-y-analisis-de-vinculos-en-el-fraude-de-seguros\/\">De la Reacci\u00f3n a la Anticipaci\u00f3n: Inteligencia Criminal y An\u00e1lisis de V\u00ednculos en el Fraude de Seguros<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dad360d elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"dad360d\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/gestion-de-riesgos\/de-la-reaccion-a-la-anticipacion-inteligencia-criminal-y-analisis-de-vinculos-en-el-fraude-de-seguros\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Leer M\u00e1s<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"5919\" class=\"elementor elementor-5919 e-loop-item e-loop-item-6119 post-6119 post type-post status-publish format-standard has-post-thumbnail hentry category-delitos-financieros category-gestion-de-riesgos tag-contrabando tag-debida-diligencia tag-dian tag-extincion-de-dominio tag-financiacion-del-terrorismo tag-fiscalia-general-de-la-nacion tag-lavado-de-activos tag-lili-pink tag-sector-textil-colombia\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-caff6be e-flex e-con-boxed e-con e-parent\" data-id=\"caff6be\" 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-caabf35 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"caabf35\" data-element_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.risksint.com\/en\/gestion-de-riesgos\/risks-international-fiscalia-interviene-lili-pink-730-000-millones-en-presunto-lavado-de-dinero\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-17-1-1024x512.png\" class=\"attachment-large size-large wp-image-6120\" alt=\"Lili Pink lavado de activos\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-17-1-1024x512.png 1024w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-17-1-300x150.png 300w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-17-1-768x384.png 768w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-17-1-18x9.png 18w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-17-1.png 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\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<div class=\"elementor-element elementor-element-de37f55 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"de37f55\" data-element_type=\"widget\" data-widget_type=\"theme-post-title.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\"><a href=\"https:\/\/www.risksint.com\/en\/gestion-de-riesgos\/risks-international-fiscalia-interviene-lili-pink-730-000-millones-en-presunto-lavado-de-dinero\/\">Fiscal\u00eda interviene Lili Pink: 730.000 millones en presunto lavado de dinero<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dad360d elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"dad360d\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/gestion-de-riesgos\/risks-international-fiscalia-interviene-lili-pink-730-000-millones-en-presunto-lavado-de-dinero\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Leer M\u00e1s<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"5919\" class=\"elementor elementor-5919 e-loop-item e-loop-item-6113 post-6113 post type-post status-publish format-standard has-post-thumbnail hentry category-cumplimiento category-gestion-de-riesgos category-sector-transporte tag-oficial-de-cumplimiento tag-ptee tag-regimen-simplificado tag-resolucion-4607-de-2026 tag-sarlaft tag-supertransporte\" data-elementor-post-type=\"elementor_library\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-caff6be e-flex e-con-boxed e-con e-parent\" data-id=\"caff6be\" 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-caabf35 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"caabf35\" data-element_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.risksint.com\/en\/cumplimiento\/risks-international-queda-menos-de-1-semana-que-le-falta-a-su-empresa-para-cumplir-con-el-sarlaft\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"512\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-14-1-1024x512.png\" class=\"attachment-large size-large wp-image-6114\" alt=\"Resoluci\u00f3n 4607 de 2026 Supertransporte\" srcset=\"https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-14-1-1024x512.png 1024w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-14-1-300x150.png 300w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-14-1-768x384.png 768w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-14-1-18x9.png 18w, https:\/\/www.risksint.com\/wp-content\/uploads\/Imagenes-articulos-1200-x-600-px-14-1.png 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\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<div class=\"elementor-element elementor-element-de37f55 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"de37f55\" data-element_type=\"widget\" data-widget_type=\"theme-post-title.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\"><a href=\"https:\/\/www.risksint.com\/en\/cumplimiento\/risks-international-queda-menos-de-1-semana-que-le-falta-a-su-empresa-para-cumplir-con-el-sarlaft\/\">Queda menos de 1 semana \u00bfQu\u00e9 le falta a su empresa para cumplir con el SARLAFT?<\/a><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dad360d elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"dad360d\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.risksint.com\/en\/cumplimiento\/risks-international-queda-menos-de-1-semana-que-le-falta-a-su-empresa-para-cumplir-con-el-sarlaft\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Leer M\u00e1s<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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\t\t<\/div>\n\t\t\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"no-title-space","meta":{"content-type":"","footnotes":""},"class_list":["post-5614","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO 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