{"id":37021,"date":"2024-08-14T10:27:13","date_gmt":"2024-08-14T13:27:13","guid":{"rendered":"https:\/\/www.iri.edu.ar\/?p=37021"},"modified":"2024-09-12T10:42:48","modified_gmt":"2024-09-12T13:42:48","slug":"boletin-n-8-observatorio-en-prevencion-de-lavados-de-activos-y-compliance-oplac","status":"publish","type":"post","link":"https:\/\/www.iri.edu.ar\/index.php\/2024\/08\/14\/boletin-n-8-observatorio-en-prevencion-de-lavados-de-activos-y-compliance-oplac\/","title":{"rendered":"Bolet\u00edn n 8 &#8211; Observatorio en Prevenci\u00f3n de lavados de activos y Compliance (OPLAC)"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-59c3f77b default uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-a559218a\">\n<div class=\"wp-block-uagb-info-box uagb-block-3c2eb6c2 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-icon-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Responsables de la edici\u00f3n<\/h3><\/div><p class=\"uagb-ifb-desc\">Secretario:  <strong>Mariano Corbino<\/strong><\/p><\/div><\/div>\n\n\n\n<p class=\"has-text-align-center\"><strong>Bolet\u00edn No 8<\/strong><br>En este n\u00famero encontrar\u00e1 diversos art\u00edculos y documentos relativos al periodo <strong>abril 2024.<\/strong><br>Las opiniones escritas por los autores son estrictamente personales y no reflejan necesariamente las del Observatorio o del Instituto de Relaciones Internacionales.<\/p>\n<\/div>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/11\/22\/seguridad-internacional-y-defensa\/#OPLAC\">Sobre el Observatorio en Prevenci\u00f3n de lavados de activos y Compliance (OPLAC)<\/a><\/p>\n\n\n\n\t\t\t<div class=\"wp-block-uagb-post-grid uagb-post-grid  uagb-post__image-position-top uagb-post__image-disabled uagb-block-19ae109d     uagb-post__items uagb-post__columns-1 is-grid uagb-post__columns-tablet-2 uagb-post__columns-mobile-1 uagb-post__equal-height\" data-total=\"1\" style=\"\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/08\/14\/implementacion-de-compliance-en-pequenas-y-medianas-empresas-y-emprendimientos\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Implementaci\u00f3n de Compliance en Peque\u00f1as y Medianas Empresas y Emprendimientos<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Mar\u00eda Paula Coraglia\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/08\/14\/tensiones-y-desafios-en-la-reforma-del-sistema-de-prevencion-en-lavado-de-activos-y-financiacion-del-terrorismo-una-evaluacion-critica\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Tensiones y desaf\u00edos en la reforma del sistema de prevenci\u00f3n en lavado de activos y financiaci\u00f3n del terrorismo: una evaluaci\u00f3n cr\u00edtica<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Nicol\u00e1s Santiago Cordini\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/08\/14\/la-internacionalizacion-de-la-violencia-y-la-corrupcion-frentea-la-reputacion-de-las-instituciones-un-enfoque-del-crimen-organizadoversus-el-rol-del-compliance-en-el-ambito-publico-y-privado\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">La internacionalizaci\u00f3n de la violencia y la corrupci\u00f3n frentea la reputaci\u00f3n de las instituciones: un enfoque del crimen organizadoversus el rol del compliance en el \u00e1mbito p\u00fablico y privado.<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Claudia Fornari\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/08\/14\/tres-aspectos-del-enfoque-basado-en-riesgo\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Tres aspectos del enfoque basado en riesgo<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Luisa Fernanda Herrera\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/08\/14\/el-amparo-del-secreto-profesional-y-la-obligacion-de-reportar-de-los-abogados\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">El amparo del secreto profesional y la obligaci\u00f3n de reportar de los abogados<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Mar\u00eda Florencia Morante\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/08\/14\/que-debemos-tener-en-cuenta-para-hacer-negocios-en-latinoamerica-desde-la-perspectiva-del-compliance-officer\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Que debemos tener en cuenta para hacer negocios en latinoam\u00e9rica desde la perspectiva del compliance officer<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Fernando Peyretti\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/08\/14\/el-crimen-organizado-y-las-mujeres\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">El crimen organizado y las mujeres<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Julieta Pignanelli\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/08\/14\/hablemos-de-compliance\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Hablemos de compliance<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Ledi del Carmen Piorno\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2024\/08\/14\/el-gobierno-corporativo-y-su-injerencia-en-las-entidades-bancarias\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">El gobierno corporativo y su injerencia en las entidades bancarias<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Issamary S\u00e1nchez Ortega\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n","protected":false},"excerpt":{"rendered":"<p>N\u00ba8, abril 2024<\/p>\n","protected":false},"author":5,"featured_media":23923,"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":[28,812],"tags":[1514],"uagb_featured_image_src":{"full":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"thumbnail":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT-150x150.png",150,150,true],"medium":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT-300x80.png",300,80,true],"medium_large":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"large":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"1536x1536":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"2048x2048":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"ocean-thumb-m":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",600,160,false],"ocean-thumb-ml":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"ocean-thumb-l":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"sow-carousel-default":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT-272x182.png",272,182,true],"sow-blog-portfolio":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",375,100,false],"sow-blog-grid":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",720,192,false],"sow-blog-alternate":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.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":"N\u00ba8, abril 2024","_links":{"self":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/37021"}],"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=37021"}],"version-history":[{"count":26,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/37021\/revisions"}],"predecessor-version":[{"id":39030,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/37021\/revisions\/39030"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/media\/23923"}],"wp:attachment":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/media?parent=37021"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/categories?post=37021"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/tags?post=37021"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}