{"id":31631,"date":"2023-09-27T12:18:58","date_gmt":"2023-09-27T15:18:58","guid":{"rendered":"https:\/\/www.iri.edu.ar\/?p=31631"},"modified":"2023-09-27T13:03:08","modified_gmt":"2023-09-27T16:03:08","slug":"a2023-articulos-oplac","status":"publish","type":"post","link":"https:\/\/www.iri.edu.ar\/index.php\/2023\/09\/27\/a2023-articulos-oplac\/","title":{"rendered":"Art\u00edculos"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-817538bc default uagb-is-root-container\">\n<h2 class=\"wp-block-heading\">Art\u00edculos del Observatorio en Prevenci\u00f3n de Lavado de Activos y <em>Compliance<\/em> (OPLAC)<\/h2>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-59c3f77b default uagb-is-root-container\">\n<div class=\"wp-block-columns is-layout-flex wp-container-3 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-d5743069 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\" id=\"sanchez\">Los Abogados como Sujetos Obligados No Financieros: retos y avances de Panam\u00e1 en materia de transparencia Por Issamary S\u00e1nchez Ortega<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/09\/05\/boletin-n-3-oplac\/#ortega\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-777ac9ca default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">\u00bfEl perfilamiento proporcionado por la inteligencia artificial puede ayudar a los sujetos obligados a establecer adecuados perfiles de riesgo de LA\/FT? por Marcela Aizcorbe<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/09\/05\/boletin-n-3-oplac\/#aizcorbe\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-3aaa6134 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Algunas consideraciones sobre el anteproyecto de ley PLA\/FT por Julieta Pignanelli<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/09\/05\/boletin-n-3-oplac\/#pignanelli\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-0cfde9de default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">La corrupci\u00f3n como delito precedente de lavado de activos por Claudia Gabriela Fornari<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/09\/05\/boletin-n-3-oplac\/#fornari\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-c1093170 default uagb-is-root-container\">\n<div class=\"wp-block-columns is-layout-flex wp-container-6 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-9238433d default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Lavado de Activos y destino de fondos por Soledad Maillet<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/09\/05\/boletin-n-3-oplac\/#maillet\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-991d9834 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">El pasaporte y su relaci\u00f3n con el crimen organizado. Enfoque pericial \u2013 documentol\u00f3gico por Soledad Maillet<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953917\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-c1b9c5dc default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Riesgo de LA\/FT en el mundo Fintech por Marcela Aizcorbe<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953920\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-56ef4101 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Comunicaciones integradas: del plan interno de <em>compliance<\/em> a la diplomacia de <em>compliance<\/em> por Javier A. Cubillas<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/09\/05\/boletin-n-3-oplac\/#cubillas\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-5f58d3c6 default uagb-is-root-container\">\n<div class=\"wp-block-columns is-layout-flex wp-container-9 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-5823d24b default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">La relaci\u00f3n entre la prevenci\u00f3n del lavado de activos y el rol del sector p\u00fablico: ley Antilavado 25.246 y del a\u00f1o 2011, Ley 26.683 por Luisa Fernanda Herrera<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953922\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-bbf46569 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Fraude Corporativo: Un cambio de tendencia que pone en riesgo a las empresas<br>Fernando Peyretti<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953926\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-71f7cd79 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Encuesta Nacional de Riesgos y de la Evaluaci\u00f3n Nacional de Riesgos en Argentina (Decreto 652\/22 y 653\/22 PEN) por Julieta M. Pignanelli<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953924\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-3aca70d7 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Panam\u00e1: plan de reactivaci\u00f3n econ\u00f3mica y compromiso con la transparencia por Issamary S\u00e1nchez Ortega<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953928\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-fd3555e6 default uagb-is-root-container\">\n<div class=\"wp-block-columns is-layout-flex wp-container-12 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-e45d2cf6 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Regulaci\u00f3n en PLA\/FT: Beneficios para los Sujetos Obligad<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953930\">os<\/a> por Karina Arg\u00fcello<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953930\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-33df2d79 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">La responsabilidad penal de la persona jur\u00eddica desde la perspectiva del derecho internacional por Nicol\u00e1s Cordini<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953935\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-1f63beac default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">El lavado de activos en los concursos preventivos y las quiebras por Adolfo Cervantes<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953933\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-244f8117 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Una interdependencia local e internacional: Comunicaci\u00f3n y Compliance por Javier Adri\u00e1n Cubillas<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953937\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-a4242233 default uagb-is-root-container\">\n<div class=\"wp-block-columns is-layout-flex wp-container-15 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-8acdfc51 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\"><em>Criminal compliance:<\/em> PLAFT y atribuci\u00f3n de la responsabilidad penal de Sujetos Obligados por Claudia Gabriela Fornari<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/12\/26\/boletin-n-4-oplac\/#_Toc122953939\">Leer m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-08ed8a5f default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Nuevas recomendaciones sobre beneficiarios finales por Julieta Pignanelli<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2023\/05\/02\/boletin-n-5-observatorio-en-prevencion-de-lavado-de-activos-y-compliance-oplac\/#pignanelli\">Ver m\u00e1s<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-b26fe11a default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Panam\u00e1: Plan de reactivaci\u00f3n econ\u00f3mica y compromiso con la transparencia por Issamary S\u00e1nchez Ortega<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2023\/05\/02\/boletin-n-5-observatorio-en-prevencion-de-lavado-de-activos-y-compliance-oplac\/#sanchez\">Ver m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-22a6d29f default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Observatorio en PLA &amp; Compliance por Mariano Corbino<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2023\/05\/02\/boletin-n-5-observatorio-en-prevencion-de-lavado-de-activos-y-compliance-oplac\/#corbino\">Ver m\u00e1s<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-cd7fd4ab default uagb-is-root-container\">\n<div class=\"wp-block-columns is-layout-flex wp-container-18 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-9dfab46c default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">Tratados y otros instrumentos internacionales para Prevenir el Lavado de Activos y Financiamiento del Terrorismo por Claudia Gabriela Fornari<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2023\/05\/02\/boletin-n-5-observatorio-en-prevencion-de-lavado-de-activos-y-compliance-oplac\/#fornari\">Ver m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:400px\">\n<div class=\"wp-block-uagb-container uagb-block-cdedb213 default uagb-is-root-container\">\n<h4 class=\"wp-block-heading\">La Transparencia P\u00fablica y Argentina como pa\u00eds por Luisa Fernanda Herrera<\/h4>\n\n\n\n<p><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2023\/05\/02\/boletin-n-5-observatorio-en-prevencion-de-lavado-de-activos-y-compliance-oplac\/#herrera\">Ver m\u00e1s<\/a><\/p>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-white-color has-alpha-channel-opacity has-white-background-color has-background\"\/>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Art\u00edculos del Observatorio en Prevenci\u00f3n de Lavado de Activos y Compliance (OPLAC) Los Abogados como Sujetos Obligados No Financieros: retos y avances de Panam\u00e1 en materia de transparencia Por Issamary S\u00e1nchez Ortega Leer m\u00e1s \u00bfEl perfilamiento proporcionado por la inteligencia artificial puede ayudar a los sujetos obligados a establecer adecuados perfiles de riesgo de LA\/FT? [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":29328,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[1041,1207],"uagb_featured_image_src":{"full":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT.png",750,200,false],"thumbnail":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT-150x150.png",150,150,true],"medium":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT-300x80.png",300,80,true],"medium_large":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT.png",750,200,false],"large":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT.png",750,200,false],"1536x1536":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT.png",750,200,false],"2048x2048":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT.png",750,200,false],"ocean-thumb-m":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT-600x200.png",600,200,true],"ocean-thumb-ml":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT.png",750,200,false],"ocean-thumb-l":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT.png",750,200,false],"sow-carousel-default":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT-272x182.png",272,182,true],"sow-blog-portfolio":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT-375x200.png",375,200,true],"sow-blog-grid":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT-720x200.png",720,200,true],"sow-blog-alternate":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2023\/08\/a2023FEAT.png",750,200,false]},"uagb_author_info":{"display_name":"Juana Alvarez Eiras","author_link":"https:\/\/www.iri.edu.ar\/index.php\/author\/juana-alvarez-eiras\/"},"uagb_comment_info":0,"uagb_excerpt":"Art\u00edculos del Observatorio en Prevenci\u00f3n de Lavado de Activos y Compliance (OPLAC) Los Abogados como Sujetos Obligados No Financieros: retos y avances de Panam\u00e1 en materia de transparencia Por Issamary S\u00e1nchez Ortega Leer m\u00e1s \u00bfEl perfilamiento proporcionado por la inteligencia artificial puede ayudar a los sujetos obligados a establecer adecuados perfiles de riesgo de LA\/FT?&hellip;","_links":{"self":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/31631"}],"collection":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/comments?post=31631"}],"version-history":[{"count":5,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/31631\/revisions"}],"predecessor-version":[{"id":36771,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/31631\/revisions\/36771"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/media\/29328"}],"wp:attachment":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/media?parent=31631"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/categories?post=31631"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/tags?post=31631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}