{"id":21434,"date":"2026-02-19T16:58:02","date_gmt":"2026-02-19T22:58:02","guid":{"rendered":"https:\/\/dev.picoegallo.com\/blp\/areas-de-practica\/anti-money-laundering-compliance\/"},"modified":"2026-05-14T14:03:53","modified_gmt":"2026-05-14T20:03:53","slug":"cumplimiento-de-las-normas-contra-el-blanqueo-de-capitales","status":"publish","type":"page","link":"https:\/\/blplegal.com\/es\/areas-de-practica\/cumplimiento-de-las-normas-contra-el-blanqueo-de-capitales\/","title":{"rendered":"Cumplimiento de las normas contra el blanqueo de capitales"},"content":{"rendered":"\n\n\t<section class=\"section has-parallax\" id=\"section_1270484718\">\n\t\t<div class=\"section-bg fill\" data-parallax-container=\".section\" data-parallax-background data-parallax=\"-3\">\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1430\" src=\"https:\/\/blplegal.com\/wp-content\/uploads\/2026\/02\/Banners_areas_de_practica__Cumplimiento-en-Prevencion-de-Lavado-scaled.png\" class=\"bg attachment-original size-original\" alt=\"\" \/>\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n<div class=\"row\"  id=\"row-1344254202\">\n\n\n\t<div id=\"col-1722116826\" class=\"col small-12 large-12\"  data-animate=\"fadeInUp\">\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-3878763051\" class=\"text\">\n\t\t\n\n<h1>Cumplimiento en Prevenci\u00f3n de Lavado de Dinero<\/h1>\n\t\t\n<style>\n#text-3878763051 {\n  font-size: 2rem;\n  text-align: left;\n  color: rgb(255,255,255);\n}\n#text-3878763051 > * {\n  color: rgb(255,255,255);\n}\n<\/style>\n\t<\/div>\n\t\n<a href=\"#antiESP\" class=\"button secondary\" style=\"border-radius:10px;\">\n\t\t<span>DESCARGAR BROCHURE<\/span>\n\t<\/a>\n\n\n\n\n\t<div id=\"antiESP\"\n\t     class=\"lightbox-by-id lightbox-content mfp-hide lightbox-white \"\n\t     style=\"max-width:600px ;padding:20px\">\n\t\t\n<h2 class='titulo-modal'>Complete el formulario para descargar el archivo<\/h2>\n              <script data-b24-form='inline\/76\/v915eo' data-skip-moving='true'>\n               (function(w,d,u){\n               var s=d.createElement('script');s.async=true;s.src=u+'?'+(Date.now()\/180000|0);\n               var h=d.getElementsByTagName('script')[0];h.parentNode.insertBefore(s,h);\n               })(window,document,'https:\/\/cdn.bitrix24.es\/b17474235\/crm\/form\/loader_76.js');\n              <\/script>\n\t<\/div>\n\t\n\t\n\n\n\t\t<\/div>\n\t\t\t\t\n<style>\n#col-1722116826 > .col-inner {\n  padding: 20% 0px 10% 0px;\n}\n<\/style>\n\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1270484718 {\n  padding-top: 60px;\n  padding-bottom: 60px;\n}\n<\/style>\n\t<\/section>\n\t\n\n\t<section class=\"section\" id=\"section_1578572411\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n<div class=\"row align-center\"  id=\"row-1712871463\">\n\n\n\t<div id=\"col-601915292\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner text-left\"  >\n\t\t\t\n\t\t\t\n\n<p class=\"p1\">La comunidad internacional ha venido desarrollando estrategias para la prevenci\u00f3n de lavado de dinero. BLP ha establecido esta pr\u00e1ctica para asesorar a clientes locales e internacionales en asuntos relacionados con la prevenci\u00f3n, gesti\u00f3n y control de los riesgos de corrupci\u00f3n, soborno, lavado de activos y financiaci\u00f3n del terrorismo.<\/p>\n<p class=\"p3\">Debido a que las pr\u00e1cticas de lavado de dinero y del financiamiento del terrorismo son un riesgo latente, las leyes y regulaciones se han fortalecido y los esfuerzos de los reguladores se han orientado a prevenir y combatir dichas pr\u00e1cticas. Para las instituciones financieras esto ha significado mayores esfuerzos para implementar los controles necesarios para reducir sus riesgos. El incumplimiento con los requerimientos legales podr\u00eda implicar sanciones y multas millonarias, deterioro de la relaci\u00f3n con los clientes y otras entidades financieras, prisi\u00f3n y da\u00f1o en la reputaci\u00f3n.<\/p>\n<h2 class=\"p3\"><b>Servicios<\/b><\/h2>\n<p class=\"p4\">La pr\u00e1ctica brinda servicios legales en las siguientes \u00e1reas:<\/p>\n<ul class=\"ul1\">\n<li class=\"li1\">Elaboraci\u00f3n desde un enfoque basado en riesgo, pol\u00edticas, programas, normas y procedimientos de la entidad, incluyendo manuales de cumplimiento y pol\u00edticas \u201cconozca a su cliente\u201d, as\u00ed como acompa\u00f1amiento en la ejecuci\u00f3n de estas y su revisi\u00f3n peri\u00f3dica.<\/li>\n<li class=\"li1\">Procesos de debida diligencia.<\/li>\n<li class=\"li1\">Asesor\u00eda en la gesti\u00f3n de riesgos legales de la entidad.<\/li>\n<li class=\"li1\">Asesor\u00eda en la estructuraci\u00f3n y funcionamiento de los \u00f3rganos de apoyo responsables, seg\u00fan la entidad: Junta Directiva, Comit\u00e9 de Cumplimiento, Auditor\u00eda Interna, Servicios Tecnol\u00f3gicos, Gesti\u00f3n de Riesgos.<\/li>\n<li class=\"li1\">Asesor\u00eda en la elaboraci\u00f3n del plan anual de trabajo del \u00e1rea de cumplimiento de la entidad.<\/li>\n<li class=\"li1\">Acompa\u00f1amiento en la gesti\u00f3n de la Oficina de Cumplimiento.<\/li>\n<li class=\"li1\">Capacitaciones para el cumplimiento de las disposiciones normativa en materia de prevenci\u00f3n de la legitimaci\u00f3n de capitales, el financiamiento al terrorismo y el financiamiento de la proliferaci\u00f3n de armas.<\/li>\n<\/ul>\n\t<div id=\"gap-283610563\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-283610563 {\n  padding-top: 60px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<a href=\"\/es\/our-people\/?area=266\" class=\"button primary\" >\n\t<i class=\"icon-search\" aria-hidden=\"true\"><\/i>\t<span>ENCONTRAR UN ABOGADO<\/span>\n\t<\/a>\n\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1578572411 {\n  padding-top: 60px;\n  padding-bottom: 60px;\n}\n<\/style>\n\t<\/section>\n\t\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":21310,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-21434","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - 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