{"id":15799,"date":"2019-04-03T17:12:08","date_gmt":"2019-04-03T22:12:08","guid":{"rendered":"https:\/\/www.confiep.org.pe\/?post_type=tribe_events&#038;p=15799"},"modified":"2019-04-16T16:20:54","modified_gmt":"2019-04-16T21:20:54","slug":"congreso-internacional-prevencion-del-lavado-de-activos-y-financiamiento-del-terrorismo","status":"publish","type":"tribe_events","link":"https:\/\/www.confiep.org.pe\/evento\/congreso-internacional-prevencion-del-lavado-de-activos-y-financiamiento-del-terrorismo\/","title":{"rendered":"Congreso Internacional \u00abPrevenci\u00f3n del lavado de activos y financiamiento del terrorismo\u00bb PLA2019"},"content":{"rendered":"<p dir=\"ltr\">La Asociaci\u00f3n de Bancos del Per\u00fa (ASBANC) organiza\u00a0 el \u00abXI Congreso Internacional \u00abPrevenci\u00f3n del lavado de activos y financiamiento del terrorismo-PLA 2019\u00bb donde se dar\u00e1 a conocer las estrategias y controles que permitan prevenir los delitos de lavado de activos, financiamiento del terrorismo y corrupci\u00f3n dentro de las instituciones.<\/p>\n<p dir=\"ltr\">El Pla 2019 ofrece las herramientas para que los participantes puedan desarrollar programas de Compliance alineados a los est\u00e1ndares internacionales y acogiendo las recomendaciones de los expositores nacionales y extranjeros.<\/p>\n<p dir=\"ltr\">Asimismo, permitir\u00e1 reunir a funcionarios de diferentes sectores econ\u00f3micos y pa\u00edses quienes podr\u00e1n compartir sus experiencias sobre las mejores pr\u00e1cticas en las actividades de compliance.<\/p>\n<p dir=\"ltr\">Acceda aqu\u00ed a la programaci\u00f3n <a href=\"https:\/\/congresopla.com\/agenda\/\" target=\"_blank\" rel=\"noopener\">aqu\u00ed.<\/a><\/p>\n<p dir=\"ltr\">Para mayor informaci\u00f3n e inscripci\u00f3n, ingrese <a href=\"https:\/\/congresopla.com\/inscripcion\/\" target=\"_blank\" rel=\"noopener\">aqu\u00ed<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Asociaci\u00f3n de Bancos del Per\u00fa (ASBANC) organiza\u00a0 el \u00abXI Congreso Internacional \u00abPrevenci\u00f3n del lavado de activos y financiamiento del terrorismo-PLA 2019\u00bb donde se dar\u00e1 a conocer las estrategias y controles que permitan prevenir los delitos de lavado de activos,&hellip;<\/p>\n","protected":false},"author":9,"featured_media":15800,"comment_status":"open","ping_status":"closed","template":"","meta":{"_tribe_events_status":"","_tribe_events_status_reason":"","_links_to":"","_links_to_target":""},"tags":[475,683,682,681,81],"tribe_events_cat":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - 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