{"id":393,"date":"2021-04-23T08:06:52","date_gmt":"2021-04-23T08:06:52","guid":{"rendered":"https:\/\/grupomartinturiel.es\/producto\/prevencion-blanqueo-de-capitales-y-financiacion-del-terrorismo\/"},"modified":"2021-05-21T10:48:28","modified_gmt":"2021-05-21T10:48:28","slug":"prevencion-blanqueo-de-capitales-y-financiacion-del-terrorismo","status":"publish","type":"product","link":"https:\/\/grupomartinturiel.es\/?product=prevencion-blanqueo-de-capitales-y-financiacion-del-terrorismo","title":{"rendered":"Prevenci\u00f3n blanqueo de capitales y financiaci\u00f3n del terrorismo"},"content":{"rendered":"<h2>OBJETIVOS CURSO BONIFICADO ONLINE 19620 PREVENCI\u00d3N BLANQUEO DE CAPITALES Y FINANCIACI\u00d3N DEL TERRORISMO<\/h2>\n<ul>\n<li><span>Introducir los conceptos de blanqueo de capitales, financiaci\u00f3n del terrorismo, para\u00edso fiscal, secreto bancario y el lavado de activos.<\/span><\/li>\n<li><span>Conocer la normativa que rige actualmente la prevenci\u00f3n del blanqueo de capitales y qu\u00e9 novedades se han producido.<\/span><\/li>\n<li><span>Distinguir los organismos, sujetos obligados y responsables que intervienen en el proceso.<\/span><\/li>\n<li><span>Saber qu\u00e9 operaciones entra\u00f1an riesgo y los m\u00e9todos a aplicar para unas mejores pr\u00e1cticas en prevenci\u00f3n de blanqueo de capitales.<\/span><\/li>\n<li><span>Mostrar cu\u00e1les son las actividades constitutivas de delito, cu\u00e1l es el r\u00e9gimen sancionador y c\u00f3mo prevenirlo.<\/span><\/li>\n<li><span>Conocer con qu\u00e9 tecnolog\u00eda se cuenta actualmente para la prevenci\u00f3n en blanqueo de capitales.<\/span><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>OBJETIVOS CURSO BONIFICADO ONLINE 19620 PREVENCI\u00d3N BLANQUEO DE CAPITALES Y FINANCIACI\u00d3N DEL TERRORISMO Introducir los conceptos de blanqueo de capitales, financiaci\u00f3n del terrorismo, para\u00edso fiscal, secreto bancario y el lavado de activos. Conocer la normativa que rige actualmente la prevenci\u00f3n del blanqueo de capitales y qu\u00e9 novedades se han producido. Distinguir los organismos, sujetos obligados &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/grupomartinturiel.es\/?product=prevencion-blanqueo-de-capitales-y-financiacion-del-terrorismo\"> <span class=\"screen-reader-text\">Prevenci\u00f3n blanqueo de capitales y financiaci\u00f3n del terrorismo<\/span> Leer m\u00e1s &raquo;<\/a><\/p>\n","protected":false},"featured_media":513,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}}},"product_brand":[],"product_cat":[42],"product_tag":[],"class_list":{"0":"post-393","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-derecho","7":"desktop-align-left","8":"tablet-align-left","9":"mobile-align-left","11":"first","12":"instock","13":"shipping-taxable","14":"product-type-simple"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Prevenci\u00f3n blanqueo de capitales y financiaci\u00f3n del terrorismo - Grupo Martin Turiel<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/grupomartinturiel.es\/curso\/prevencion-blanqueo-de-capitales-y-financiacion-del-terrorismo\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Prevenci\u00f3n blanqueo de capitales y financiaci\u00f3n del terrorismo - Grupo Martin Turiel\" \/>\n<meta property=\"og:description\" content=\"OBJETIVOS CURSO BONIFICADO ONLINE 19620 PREVENCI\u00d3N BLANQUEO DE CAPITALES Y FINANCIACI\u00d3N DEL TERRORISMO Introducir los conceptos de blanqueo de capitales, financiaci\u00f3n del terrorismo, para\u00edso fiscal, secreto bancario y el lavado de activos. Conocer la normativa que rige actualmente la prevenci\u00f3n del blanqueo de capitales y qu\u00e9 novedades se han producido. 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Conocer la normativa que rige actualmente la prevenci\u00f3n del blanqueo de capitales y qu\u00e9 novedades se han producido. 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