{"id":27,"date":"2024-04-01T19:52:16","date_gmt":"2024-04-01T17:52:16","guid":{"rendered":"https:\/\/compliance-asesores.com\/?page_id=27"},"modified":"2025-07-11T04:21:08","modified_gmt":"2025-07-11T02:21:08","slug":"home","status":"publish","type":"page","link":"https:\/\/compliance-asesores.com\/","title":{"rendered":"Home"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"27\" class=\"elementor elementor-27\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ed2bf64 e-flex e-con-boxed e-con e-parent\" data-id=\"ed2bf64\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-948bba8 e-flex e-con-boxed e-con e-parent\" data-id=\"948bba8\" data-element_type=\"container\" data-e-type=\"container\" id=\"quienes\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-7bd10e7 e-flex e-con-boxed e-con e-child\" data-id=\"7bd10e7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-391ff7c elementor-widget elementor-widget-heading\" data-id=\"391ff7c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00bfQui\u00e9nes Somos?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3961c5e elementor-widget elementor-widget-text-editor\" data-id=\"3961c5e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Somos un equipo de profesionales que apoyamos el cumplimiento legal de las organizaciones.<br \/>Contamos con un equipo multidisciplinario que est\u00e1 a su disposici\u00f3n.<\/p><p>Ofrecemos consultor\u00edas especializadas en la gesti\u00f3n de riesgos de Lavado de Activos, Financiaci\u00f3n del Terrorismo y Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva (LA\/FT\/FPADM), Tratamiento de Datos Personales y de Corrupci\u00f3n y Soborno Transnacional (C\/ST).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e02f0a0 elementor-widget elementor-widget-button\" data-id=\"e02f0a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#contacto\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Cont\u00e1ctanos<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b0a8074 e-flex e-con-boxed e-con e-child\" data-id=\"b0a8074\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9e603ab elementor-widget elementor-widget-video\" data-id=\"9e603ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;video_type&quot;:&quot;hosted&quot;,&quot;autoplay&quot;:&quot;yes&quot;}\" data-widget_type=\"video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-hosted-video elementor-wrapper elementor-open-inline\">\n\t\t\t\t\t<video class=\"elementor-video\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/04\/vid2.mp4\" autoplay=\"\" controlsList=\"nodownload\"><\/video>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e7e9897 e-flex e-con-boxed e-con e-parent\" data-id=\"e7e9897\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0925c38 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"0925c38\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fab-rocketchat\" viewBox=\"0 0 576 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path 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class=\"elementor-element elementor-element-008d531 elementor-widget elementor-widget-heading\" data-id=\"008d531\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ofrecemos consultor\u00edas especializadas en la gesti\u00f3n de riesgos LA\/FT\/FPADM, protecci\u00f3n de datos personales y programas\nde Transparencia y \u00c9tica Empresarial.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e99f8e1 e-flex e-con-boxed e-con e-parent\" data-id=\"e99f8e1\" data-element_type=\"container\" data-e-type=\"container\" id=\"servicios\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-395f485 elementor-widget elementor-widget-heading\" data-id=\"395f485\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Nuestros Servicios<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-220bf1a elementor-widget-divider--view-line_icon elementor-view-default elementor-widget-divider--element-align-center elementor-widget elementor-widget-divider\" data-id=\"220bf1a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon elementor-divider__element\">\n\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-gem\" viewBox=\"0 0 576 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M464 0H112c-4 0-7.8 2-10 5.4L2 152.6c-2.9 4.4-2.6 10.2.7 14.2l276 340.8c4.8 5.9 13.8 5.9 18.6 0l276-340.8c3.3-4.1 3.6-9.8.7-14.2L474.1 5.4C471.8 2 468.1 0 464 0zm-19.3 48l63.3 96h-68.4l-51.7-96h56.8zm-202.1 0h90.7l51.7 96H191l51.6-96zm-111.3 0h56.8l-51.7 96H68l63.3-96zm-43 144h51.4L208 352 88.3 192zm102.9 0h193.6L288 435.3 191.2 192zM368 352l68.2-160h51.4L368 352z\"><\/path><\/svg><\/div>\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c9d34e2 e-flex e-con-boxed e-con e-child\" data-id=\"c9d34e2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-21faca9 e-flex e-con-boxed e-con e-child\" data-id=\"21faca9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3f59c9a elementor-widget elementor-widget-image\" data-id=\"3f59c9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"351\" height=\"273\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/04\/diagnostico.png\" class=\"attachment-large size-large wp-image-106\" alt=\"\" srcset=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/04\/diagnostico.png 351w, https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/04\/diagnostico-300x233.png 300w\" sizes=\"(max-width: 351px) 100vw, 351px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9bff766 elementor-widget elementor-widget-heading\" data-id=\"9bff766\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Diagn\u00f3stico<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-59f2ee9 elementor-widget elementor-widget-text-editor\" data-id=\"59f2ee9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tA trav\u00e9s de una encuesta y una revisi\u00f3n documental, se determina el grado de cumplimiento legal aplicable a la organizaci\u00f3n en t\u00e9rminos de gesti\u00f3n de riesgos\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ab6b52d e-flex e-con-boxed e-con e-child\" data-id=\"ab6b52d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e43d7c5 elementor-widget elementor-widget-image\" data-id=\"e43d7c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"294\" height=\"279\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/04\/asesoria.png\" class=\"attachment-large size-large wp-image-105\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b470dbb elementor-widget elementor-widget-heading\" data-id=\"b470dbb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Asesor\u00eda<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48853d7 elementor-widget elementor-widget-text-editor\" data-id=\"48853d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Orientaci\u00f3n profesional y experta en la implementaci\u00f3n y\/o ajustes del sistema de gesti\u00f3n de riesgos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2e19e85 e-flex e-con-boxed e-con e-child\" data-id=\"2e19e85\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e6f31e7 e-flex e-con-boxed e-con e-child\" data-id=\"e6f31e7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-15a046d elementor-widget elementor-widget-image\" data-id=\"15a046d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"284\" height=\"279\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/04\/consultoria.png\" class=\"attachment-large size-large wp-image-104\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-53a16b4 elementor-widget elementor-widget-heading\" data-id=\"53a16b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Consultor\u00eda Especializada<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e744b74 elementor-widget elementor-widget-text-editor\" data-id=\"e744b74\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Acompa\u00f1amos con experiencia y buenas pr\u00e1cticas los procesos de implementaci\u00f3n o fortalecimiento de la gesti\u00f3n de riesgos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2c38313 e-flex e-con-boxed e-con e-child\" data-id=\"2c38313\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ac915ac elementor-widget elementor-widget-image\" data-id=\"ac915ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"284\" height=\"269\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/04\/Entrenamiento.png\" class=\"attachment-large size-large wp-image-103\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eea42ed elementor-widget elementor-widget-heading\" data-id=\"eea42ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Entrenamientos<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44e7600 elementor-widget elementor-widget-text-editor\" data-id=\"44e7600\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Apoyamos a los funcionarios responsables del sistema de gesti\u00f3n de riesgos en la preparaci\u00f3n y desarrollo de habilidades que permitan administrar adecuadamente el sistema\/programa. Adicionalmente, transferimos el conocimiento y experiencia de nuestros expertos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e0c146d e-flex e-con-boxed e-con e-child\" data-id=\"e0c146d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-a5bd6bb e-flex e-con-boxed e-con e-child\" data-id=\"a5bd6bb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-58224c4 elementor-widget elementor-widget-image\" data-id=\"58224c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"284\" height=\"269\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/04\/Entrenamiento.png\" class=\"attachment-large size-large wp-image-103\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-640cca9 elementor-widget elementor-widget-heading\" data-id=\"640cca9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Servicio tercerizado de Oficial de Cumplimiento<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb01ec0 elementor-widget elementor-widget-text-editor\" data-id=\"eb01ec0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Desempe\u00f1amos el rol del Oficial de Cumplimiento para el Sistema de Autocontrol y Gesti\u00f3n del Riesgo Integral de Lavado de Activos, Financiaci\u00f3n del Terrorismo y Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva (SAGRILAFT), Programa Integral de Gesti\u00f3n de Datos Personales y Programa de Transparencia y \u00c9tica Empresarial (PTEE), desarrollando la implementaci\u00f3n y mantenimiento de estos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0af1b9e e-flex e-con-boxed e-con e-parent\" data-id=\"0af1b9e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c1685dd elementor-widget elementor-widget-heading\" data-id=\"c1685dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00bfPor qu\u00e9 implementar SARLAFT, Programa de Protecci\u00f3n de Datos personales y Programas de Transparencia y \u00c9tica Empresarial?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84a99d6 elementor-widget elementor-widget-text-editor\" data-id=\"84a99d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Con el objetivo de blindar tanto a las organizaciones como a los consumidores, han surgido requisitos legales en el cual obligan a las organizaciones a gestionar riesgos que protejan a ambas partes de sanciones que afecten su patrimonio o su reputaci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-310b72b e-flex e-con-boxed e-con e-parent\" data-id=\"310b72b\" data-element_type=\"container\" data-e-type=\"container\" id=\"equipo\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-c46a9f5 e-flex e-con-boxed e-con e-child\" data-id=\"c46a9f5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e34c9ba e-flex e-con-boxed e-con e-child\" data-id=\"e34c9ba\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-542d807 elementor-widget elementor-widget-heading\" data-id=\"542d807\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mar\u00eda Andrea <br><span>Camacho Solana<\/span><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9443514 elementor-widget elementor-widget-text-editor\" data-id=\"9443514\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-229 size-full\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/mariafoto.webp\" alt=\"\" width=\"310\" height=\"310\" style=\"margin-right:40px;\" srcset=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/mariafoto.webp 310w, https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/mariafoto-300x300.webp 300w, https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/mariafoto-150x150.webp 150w\" sizes=\"(max-width: 310px) 100vw, 310px\" \/>Es socia fundadora de Compliance Asesores. Mar\u00eda Andrea es abogada y especialista en derecho comercial de la Universidad del Norte, con LLM en derecho Americano de Boston University y especializaci\u00f3n en Mediaci\u00f3n y Negociaci\u00f3n de Harvard University.\n\nEs oficial de cumplimiento para <b>SAGRILAFT\/PTEE\/HABEAS DATA<\/b> en varias empresas Colombianas del sector real, obligadas a tener implementado un sistema de gesti\u00f3n de riesgo.\n\nMar\u00eda Andrea es asesora en implementaci\u00f3n\/auditor\u00eda y fortalecimiento de los Sistemas de Prevenci\u00f3n del Riesgo de Lavado de Dinero, financiamiento del Terrorismo, Corrupci\u00f3n, Soborno Transnacional y Datos Personales y tiene certificaci\u00f3n en la gesti\u00f3n del riesgo ISO31000.\n\nMar\u00eda Andrea tiene 8 a\u00f1os de experiencia como profesora de Legislaci\u00f3n Empresarial en la Universidad del Norte.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-649c150 e-flex e-con-boxed e-con e-parent\" data-id=\"649c150\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a54e0af elementor-widget elementor-widget-heading\" data-id=\"a54e0af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Empresas que han confiado en nosotros<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b8d09a elementor-arrows-position-inside elementor-pagination-position-outside elementor-widget elementor-widget-image-carousel\" data-id=\"8b8d09a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;4&quot;,&quot;slides_to_scroll&quot;:&quot;1&quot;,&quot;navigation&quot;:&quot;both&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-image-carousel-wrapper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"Carrusel de im\u00e1genes\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/a7b8b5_027ac8a4983a4feb9f8aaa6d1194b0bbmv2.png\" alt=\"a7b8b5_027ac8a4983a4feb9f8aaa6d1194b0bb~mv2\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/a7b8b5_c8e29951f8e64bc68b609edd6c39fca5mv2-300x126.jpeg\" alt=\"a7b8b5_c8e29951f8e64bc68b609edd6c39fca5~mv2\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/a7b8b5_d5beaa722744431d97047bbccda774b6mv2.webp\" alt=\"a7b8b5_d5beaa722744431d97047bbccda774b6~mv2\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"4 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/logo-amett-pdf_page-0001.webp\" alt=\"logo amett pdf_page-0001\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"5 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/LOGO-CR_SAS.png\" alt=\"LOGO CR_SAS\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"6 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/LOGO-REDSIS-1.png\" alt=\"LOGO REDSIS (1)\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" 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role=\"group\" aria-roledescription=\"slide\" aria-label=\"10 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/WhatsApp-Image-2021-01-27-at-11_47_36-AM-300x79.jpeg\" alt=\"WhatsApp Image 2021-01-27 at 11_47_36 AM\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"11 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/santanderlogo-298x300.webp\" alt=\"santanderlogo\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"12 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/logotexaco-298x300.webp\" alt=\"logotexaco\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"13 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/codifa.webp\" alt=\"codifa\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"14 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/confamiliar.webp\" alt=\"confamiliar\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"15 de 27\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/compliance-asesores.com\/wp-content\/uploads\/2024\/05\/daca.webp\" alt=\"daca\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" 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class=\"swiper-pagination\"><\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u00bfQui\u00e9nes Somos? Somos un equipo de profesionales que apoyamos el cumplimiento legal de las organizaciones.Contamos con un equipo multidisciplinario que est\u00e1 a su disposici\u00f3n. Ofrecemos consultor\u00edas especializadas en la gesti\u00f3n de riesgos de Lavado de Activos, Financiaci\u00f3n del Terrorismo y Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva (LA\/FT\/FPADM), Tratamiento de Datos Personales y [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-27","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/compliance-asesores.com\/index.php?rest_route=\/wp\/v2\/pages\/27","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/compliance-asesores.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/compliance-asesores.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/compliance-asesores.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/compliance-asesores.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=27"}],"version-history":[{"count":235,"href":"https:\/\/compliance-asesores.com\/index.php?rest_route=\/wp\/v2\/pages\/27\/revisions"}],"predecessor-version":[{"id":362,"href":"https:\/\/compliance-asesores.com\/index.php?rest_route=\/wp\/v2\/pages\/27\/revisions\/362"}],"wp:attachment":[{"href":"https:\/\/compliance-asesores.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=27"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}