{"id":9226,"date":"2024-05-23T18:00:28","date_gmt":"2024-05-23T18:00:28","guid":{"rendered":"https:\/\/volity.io\/compliance-aml\/"},"modified":"2025-10-22T13:12:41","modified_gmt":"2025-10-22T13:12:41","slug":"compliance-aml","status":"publish","type":"page","link":"https:\/\/volity.io\/es\/compliance-aml\/","title":{"rendered":"Cumplimiento\/AML"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"9226\" class=\"elementor elementor-9226 elementor-213\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6b1163b e-flex e-con-boxed e-con e-parent\" data-id=\"6b1163b\" 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<div class=\"elementor-element elementor-element-ee1f7bf e-con-full e-flex e-con e-child\" data-id=\"ee1f7bf\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d8ebc2b e-con-full e-flex e-con e-child\" data-id=\"d8ebc2b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-beec571 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"beec571\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Cumplimiento\/AML<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0d8b20d e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"0d8b20d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d96aa4d elementor-widget elementor-widget-bdt-animated-link\" data-id=\"d96aa4d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-animated-link.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"bdt-ep-animated-link bdt-ep-animated-link--metis\" href=\"https:\/\/volity.io\/\">\n\t\t\t\tHome\t\t\t<\/a>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7723274 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"7723274\" 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 xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"12\" viewBox=\"0 0 12 12\" fill=\"none\"><path d=\"M4.45508 9.96004L7.71508 6.70004C8.10008 6.31504 8.10008 5.68504 7.71508 5.30004L4.45508 2.04004\" stroke=\"#171B26\" stroke-width=\"0.5\" stroke-miterlimit=\"10\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-081ad94 elementor-widget elementor-widget-text-editor\" data-id=\"081ad94\" 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>Cumplimiento\/AML<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ebb7fb2 e-con-full e-flex e-con e-child\" data-id=\"ebb7fb2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0768f9c elementor-invisible elementor-widget elementor-widget-image\" data-id=\"0768f9c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:800}\" 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=\"661\" height=\"403\" src=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Asset-1-15-2.png\" class=\"attachment-large size-large wp-image-9227\" alt=\"Volity | Gobernanza y cumplimiento s\u00f3lidos para la seguridad financiera\" srcset=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Asset-1-15-2.png 661w, https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Asset-1-15-2-300x183.webp 300w, https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Asset-1-15-2-650x396.webp 650w\" sizes=\"(max-width: 661px) 100vw, 661px\" \/>\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>\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-886f754 elementor-hidden-tablet elementor-hidden-mobile e-flex e-con-boxed e-con e-parent\" data-id=\"886f754\" 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-f6c6737 e-con-full e-flex e-con e-child\" data-id=\"f6c6737\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-ecaef72 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"ecaef72\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInLeft&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-87f3173 elementor-widget elementor-widget-image\" data-id=\"87f3173\" 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=\"412\" height=\"460\" src=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/image.webp\" class=\"attachment-large size-large wp-image-19616\" alt=\"Gesti\u00f3n de riesgos\" srcset=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/image.webp 412w, https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/image-269x300.webp 269w\" sizes=\"(max-width: 412px) 100vw, 412px\" \/>\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-df08436 elementor-absolute elementor-widget elementor-widget-image\" data-id=\"df08436\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" 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=\"234\" height=\"234\" src=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/fdhg.webp\" class=\"attachment-large size-large wp-image-19620\" alt=\"Icono AML entre los s\u00edmbolos de seguridad.\" srcset=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/fdhg.webp 234w, https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/fdhg-150x150.webp 150w\" sizes=\"(max-width: 234px) 100vw, 234px\" \/>\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>\n\t\t<div class=\"elementor-element elementor-element-158cfe9 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"158cfe9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInRight&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ed237a4 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"ed237a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" 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\">Nuestra organizaci\u00f3n sit\u00faa la buena gobernanza en su centro<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ecc9dc elementor-widget elementor-widget-text-editor\" data-id=\"1ecc9dc\" 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>El buen gobierno no s\u00f3lo contribuye al \u00e9xito de nuestra organizaci\u00f3n, sino que tambi\u00e9n es fundamental para la seguridad de nuestros clientes y empleados. Los gobiernos de todo el mundo han reconocido que el blanqueo de dinero, la financiaci\u00f3n de actividades delictivas y el terrorismo son riesgos importantes. Adem\u00e1s, la delincuencia financiera y la evasi\u00f3n fiscal socavan los sistemas financieros extraterritoriales y distorsionan los mercados.  <\/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-af8016b elementor-widget elementor-widget-text-editor\" data-id=\"af8016b\" 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>Los sistemas de detecci\u00f3n del fraude pre-negociaci\u00f3n y post-negociaci\u00f3n est\u00e1n contenidos en los s\u00f3lidos procesos de gesti\u00f3n del riesgo y son eficaces,  <span style=\"font-weight: 400;\">sistema bien establecido de controles internos que mantiene Volity. Ayudando en la lucha contra el blanqueo de dinero y la financiaci\u00f3n del terrorismo y salvaguardando al mismo tiempo a nuestros clientes, nuestros cualificados equipos de cumplimiento global garantizan que cumplimos todas las leyes aplicables. <\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\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-cf873e2 e-flex e-con-boxed e-con e-parent\" data-id=\"cf873e2\" 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-7c1e293 animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"7c1e293\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" 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\">Procedimientos de gobernanza interna de Volity<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9d5cc3c e-con-full e-flex e-con e-child\" data-id=\"9d5cc3c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-5a685e0 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"5a685e0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1dcf83e elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"1dcf83e\" 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 xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"64\" height=\"64\" viewBox=\"0 0 64 64\" fill=\"none\"><rect width=\"64\" height=\"64\" rx=\"32\" fill=\"#FF6A28\"><\/rect><path d=\"M36.2189 35.7648L32.4558 42.2826C32.2607 42.6205 31.9258 42.8139 31.5357 42.8139H24.7921C24.4987 42.8139 24.2609 43.0517 24.2609 43.3451C24.2609 43.6385 24.4987 43.8764 24.7921 43.8764H27.535V47.7383C27.535 47.848 27.4455 47.9375 27.3358 47.9375H16.2617C16.152 47.9375 16.0625 47.848 16.0625 47.7383V42.5971C16.0625 39.6599 18.4657 37.2567 21.4029 37.2567H22.1946C23.5639 37.2567 24.8171 37.7792 25.7649 38.6345H29.1226C29.5128 38.6345 29.8477 38.4411 30.0427 38.1032L32.5992 33.6752C33.1739 32.6798 34.4585 32.3356 35.4539 32.9103C36.4493 33.4849 36.7935 34.7696 36.2189 35.7648ZM44.2658 31.1384C44.5591 31.1384 44.797 30.9005 44.797 30.6071C44.797 30.3137 44.5591 30.0759 44.2658 30.0759H38.0735C37.7801 30.0759 37.5423 30.3137 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39.9308 16.6764 40.1301 17.5027H42.3653C42.475 17.5027 42.5645 17.5922 42.5645 17.7019V20.1838C42.5645 20.2936 42.475 20.383 42.3653 20.383H34.2334C34.1237 20.383 34.0342 20.2936 34.0342 20.1838ZM37.8012 17.6064C37.8012 17.8816 38.0242 18.1046 38.2994 18.1046C38.5745 18.1046 38.7975 17.8816 38.7975 17.6064C38.7975 17.3313 38.5745 17.1083 38.2994 17.1083C38.0242 17.1083 37.8012 17.3313 37.8012 17.6064ZM44.2658 33.7126H40.427C40.1336 33.7126 39.8958 33.9504 39.8958 34.2438C39.8958 34.5372 40.1336 34.7751 40.427 34.7751H44.2658C44.5591 34.7751 44.797 34.5372 44.797 34.2438C44.797 33.9504 44.5592 33.7126 44.2658 33.7126ZM35.8508 22.5653C35.8508 22.3651 35.6869 22.2012 35.4866 22.2012H32.6971C32.4968 22.2012 32.3329 22.3651 32.3329 22.5653V25.3549C32.3329 25.5551 32.4968 25.719 32.6971 25.719H35.4866C35.6869 25.719 35.8508 25.5551 35.8508 25.3549V22.5653ZM21.4029 35.8976C23.4716 35.8976 25.1487 34.2206 25.1487 32.1519C25.1487 30.0831 23.4716 28.4061 21.4029 28.4061C19.3341 28.4061 17.6571 30.0831 17.6571 32.1519C17.6571 34.2206 19.3342 35.8976 21.4029 35.8976Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f9db16 elementor-widget elementor-widget-heading\" data-id=\"1f9db16\" 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\">Autoevaluaci\u00f3n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-435f72c elementor-widget elementor-widget-text-editor\" data-id=\"435f72c\" 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>Evaluamos nuestro cumplimiento de la normativa pertinente, los procedimientos de gesti\u00f3n de riesgos y los controles internos mediante herramientas de autoevaluaci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-de0b9a4 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"de0b9a4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:800}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e56e8f elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"1e56e8f\" 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 xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"64\" height=\"64\" viewBox=\"0 0 64 64\" fill=\"none\"><rect width=\"64\" height=\"64\" rx=\"32\" fill=\"#2B57DA\"><\/rect><path d=\"M37.8438 44.75H18.1875V19.25C18.1875 18.0759 19.1384 17.125 20.3125 17.125H38.1306C37.6259 17.6881 37.3125 18.4319 37.3125 19.25V28.5469C37.3125 28.8391 37.5516 29.0781 37.8438 29.0781C38.1359 29.0781 38.375 28.8391 38.375 28.5469V25.625H43.1562C43.4484 25.625 43.6875 25.3859 43.6875 25.0938V19.25C43.6875 17.4916 42.2584 16.0625 40.5 16.0625H20.3125C18.5541 16.0625 17.125 17.4916 17.125 19.25V45.2812C17.125 45.5734 17.3641 45.8125 17.6562 45.8125H37.8438C38.1359 45.8125 38.375 45.5734 38.375 45.2812C38.375 44.9891 38.1359 44.75 37.8438 44.75Z\" fill=\"white\"><\/path><path d=\"M23.3092 30.5282C23.0807 30.3423 22.7514 30.3688 22.5601 30.5973L21.1948 32.2335L20.7167 31.6598C20.5307 31.4366 20.196 31.4048 19.9676 31.5907C19.7445 31.7766 19.7126 32.1113 19.8985 32.3398L20.7857 33.4023C20.8867 33.5244 21.0354 33.5935 21.1948 33.5935C21.3542 33.5935 21.5029 33.5244 21.6039 33.4023L23.3729 31.2773C23.5589 31.0541 23.5323 30.7194 23.3039 30.5282H23.3092Z\" fill=\"white\"><\/path><path 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fill=\"white\"><\/path><path d=\"M22.4375 22.4375H20.3125C20.0191 22.4375 19.7812 22.6753 19.7812 22.9688V28.2812C19.7812 28.5747 20.0191 28.8125 20.3125 28.8125H22.4375C22.7309 28.8125 22.9688 28.5747 22.9688 28.2812V22.9688C22.9688 22.6753 22.7309 22.4375 22.4375 22.4375Z\" fill=\"white\"><\/path><path d=\"M26.6875 20.3125H24.5625C24.2691 20.3125 24.0312 20.5503 24.0312 20.8438V28.2812C24.0312 28.5747 24.2691 28.8125 24.5625 28.8125H26.6875C26.9809 28.8125 27.2188 28.5747 27.2188 28.2812V20.8438C27.2188 20.5503 26.9809 20.3125 26.6875 20.3125Z\" fill=\"white\"><\/path><path d=\"M30.9375 22.4375H28.8125C28.5191 22.4375 28.2812 22.6753 28.2812 22.9688V28.2812C28.2812 28.5747 28.5191 28.8125 28.8125 28.8125H30.9375C31.2309 28.8125 31.4688 28.5747 31.4688 28.2812V22.9688C31.4688 22.6753 31.2309 22.4375 30.9375 22.4375Z\" fill=\"white\"><\/path><path d=\"M35.1875 19.25H33.0625C32.7691 19.25 32.5312 19.4878 32.5312 19.7812V28.2812C32.5312 28.5747 32.7691 28.8125 33.0625 28.8125H35.1875C35.4809 28.8125 35.7188 28.5747 35.7188 28.2812V19.7812C35.7188 19.4878 35.4809 19.25 35.1875 19.25Z\" fill=\"white\"><\/path><path d=\"M22.4375 35.1875H20.3125C20.0191 35.1875 19.7812 35.4253 19.7812 35.7188V37.8438C19.7812 38.1372 20.0191 38.375 20.3125 38.375H22.4375C22.7309 38.375 22.9688 38.1372 22.9688 37.8438V35.7188C22.9688 35.4253 22.7309 35.1875 22.4375 35.1875Z\" fill=\"white\"><\/path><path d=\"M22.4375 39.9688H20.3125C20.0191 39.9688 19.7812 40.2066 19.7812 40.5V42.625C19.7812 42.9184 20.0191 43.1562 20.3125 43.1562H22.4375C22.7309 43.1562 22.9688 42.9184 22.9688 42.625V40.5C22.9688 40.2066 22.7309 39.9688 22.4375 39.9688Z\" fill=\"white\"><\/path><path d=\"M28.6053 40.5C28.6053 40.2078 28.3663 39.9688 28.0741 39.9688H25.0938C24.8016 39.9688 24.5625 40.2078 24.5625 40.5C24.5625 40.7922 24.8016 41.0312 25.0938 41.0312H28.0741C28.3663 41.0312 28.6053 40.7922 28.6053 40.5Z\" fill=\"white\"><\/path><path d=\"M25.0938 42.0938C24.8016 42.0938 24.5625 42.3328 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42.0194L41.1641 42.9809L40.6541 43.4909C40.4469 43.6981 40.4469 44.0328 40.6541 44.24L44.1975 47.7834C44.2984 47.8844 44.4366 47.9375 44.5747 47.9375C44.7128 47.9375 44.8456 47.8844 44.9466 47.7834L46.7209 46.0091C46.9281 45.8019 46.9281 45.4672 46.7209 45.26ZM35.7188 42.625C32.4941 42.625 29.875 40.0059 29.875 36.7812C29.875 33.5566 32.4941 30.9375 35.7188 30.9375C38.9434 30.9375 41.5625 33.5566 41.5625 36.7812C41.5625 40.0059 38.9434 42.625 35.7188 42.625Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f3d61a6 elementor-widget elementor-widget-heading\" data-id=\"f3d61a6\" 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\">Auditor\u00eda interna<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d414707 elementor-widget elementor-widget-text-editor\" data-id=\"d414707\" 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>Mant\u00e9n un departamento de auditor\u00eda interna competente que eval\u00fae el grado de cumplimiento de las leyes y reglamentos pertinentes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f7e27d2 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"f7e27d2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:1000}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-16f0eea elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"16f0eea\" 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 xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"64\" height=\"64\" viewBox=\"0 0 64 64\" fill=\"none\"><rect width=\"64\" height=\"64\" rx=\"32\" fill=\"#23282E\"><\/rect><g clip-path=\"url(#clip0_32102_14500)\"><path d=\"M45.8719 17.125H30.9343C29.2057 17.125 27.8047 18.5263 27.8047 20.2547V27.6125C28.5943 28.005 29.4475 28.4294 30.2438 28.8252L31.4622 26.3874C32.2 24.9132 33.9984 24.3143 35.472 25.0507C36.9488 25.7897 37.5472 27.5832 36.8079 29.0602L34.636 33.4052C34.6936 33.9803 34.6425 34.56 34.4803 35.1211H35.9143L32.1322 45.5209C31.9079 46.1378 32.3416 46.8576 33.0687 46.8576C33.4752 46.8576 33.8575 46.6068 34.0043 46.2016L38.0338 35.1211H38.7319L42.8024 46.205C42.9505 46.6081 43.3318 46.8576 43.738 46.8576C44.4174 46.8576 44.9155 46.179 44.6724 45.5183L40.854 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15)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-314133a elementor-widget elementor-widget-heading\" data-id=\"314133a\" 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\">Educaci\u00f3n y Formaci\u00f3n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-578146e elementor-widget elementor-widget-text-editor\" data-id=\"578146e\" 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>Reconocemos que mantenerse al d\u00eda con los requisitos prudenciales y las mejores pr\u00e1cticas requiere una formaci\u00f3n y un desarrollo esenciales.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cd193ea e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"cd193ea\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:1200}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-85041c8 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"85041c8\" 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 xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"64\" height=\"64\" viewBox=\"0 0 64 64\" fill=\"none\"><rect width=\"64\" height=\"64\" rx=\"32\" fill=\"#000F44\"><\/rect><path fill-rule=\"evenodd\" clip-rule=\"evenodd\" 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21.5578 29.5863C24.1974 29.5799 25.5392 30.343 25.9522 30.5703C26.3204 30.773 26.8133 31.2561 26.8133 31.8173V38.0675C26.8133 38.5759 26.4006 38.9887 25.8921 38.9887C25.3836 38.9887 24.9709 38.5759 24.9709 38.0675ZM21.557 23.7915C22.938 23.7915 24.0591 24.9126 24.0591 26.2935C24.0591 27.6745 22.938 28.7957 21.557 28.7957C20.1761 28.7957 19.055 27.6745 19.055 26.2935C19.055 24.9126 20.1761 23.7915 21.557 23.7915ZM39.878 24.6663C41.2589 24.6663 42.38 25.7874 42.38 27.1683C42.38 28.5493 41.2589 29.6704 39.878 29.6704C38.497 29.6704 37.3759 28.5493 37.3759 27.1683C37.3759 25.7874 38.497 24.6663 39.878 24.6663ZM39.5314 46.2714C39.5314 47.0117 38.9303 47.6127 38.19 47.6127C37.4497 47.6127 36.8486 47.0117 36.8486 46.2714V33.4396C36.8486 33.3587 36.816 33.2813 36.7581 33.2248L32.0528 28.6362C32.0509 28.6343 32.049 28.6325 32.047 28.6307C31.8582 28.4561 31.7484 28.2107 31.7426 27.9519C31.7368 27.6928 31.8355 27.4425 32.0163 27.2593L32.0164 27.2593C32.336 26.9355 32.8495 26.9219 33.1852 27.2277C33.186 27.2285 35.9392 29.9092 35.9392 29.9092C35.9395 29.9094 35.9398 29.9097 35.94 29.9099C36.3495 30.3057 36.8937 30.5265 37.4597 30.5269L42.3376 30.5307C42.7615 30.531 43.168 30.7021 43.4678 31.0058L47.4378 35.0242C47.6064 35.1949 47.7008 35.4267 47.7008 35.6682C47.7008 35.9097 47.6063 36.1415 47.4378 36.3122C47.0897 36.6649 46.5254 36.6649 46.1774 36.3123L43.3274 33.4287C43.2419 33.3421 43.1126 33.3159 43 33.3621C42.8875 33.4083 42.814 33.5179 42.814 33.6396V46.2714C42.814 47.0117 42.213 47.6127 41.4727 47.6127C40.7324 47.6127 40.1314 47.0117 40.1314 46.2714V40.8759C40.1314 40.7103 39.9969 40.5759 39.8314 40.5759C39.6658 40.5759 39.5314 40.7103 39.5314 40.8759V46.2714Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2cd2420 elementor-widget elementor-widget-heading\" data-id=\"2cd2420\" 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\">Formaci\u00f3n obligatoria<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4aff60b elementor-widget elementor-widget-text-editor\" data-id=\"4aff60b\" 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>Adem\u00e1s, exigimos formaci\u00f3n contra el blanqueo de dinero y en materia de cumplimiento para los miembros del personal que supervisan y gestionan las transacciones financieras.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a36de79 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"a36de79\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:1400}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-93c3262 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"93c3262\" 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 xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"64\" height=\"64\" viewBox=\"0 0 64 64\" fill=\"none\"><rect width=\"64\" height=\"64\" rx=\"32\" fill=\"#A912EB\"><\/rect><path d=\"M31.997 31.2889C32.5519 31.2889 33.0017 30.839 33.0017 30.2841C33.0017 29.7292 32.5519 29.2793 31.997 29.2793C31.442 29.2793 30.9922 29.7292 30.9922 30.2841C30.9922 30.839 31.442 31.2889 31.997 31.2889Z\" fill=\"white\"><\/path><path d=\"M31.9965 25.2598C29.2264 25.2598 26.9727 27.5135 26.9727 30.2837C26.9727 33.0538 29.2264 35.3075 31.9965 35.3075C34.7667 35.3075 37.0204 33.0538 37.0204 30.2837C37.0204 27.5135 34.7667 25.2598 31.9965 25.2598ZM31.9965 33.298C30.3344 33.298 28.9822 31.9458 28.9822 30.2837C28.9822 28.6216 30.3344 27.2693 31.9965 27.2693C33.6586 27.2693 35.0109 28.6216 35.0109 30.2837C35.0109 31.9458 33.6586 33.298 31.9965 33.298Z\" fill=\"white\"><\/path><path d=\"M31.9987 18.7227C25.6238 18.7227 20.4375 23.909 20.4375 30.2838C20.4375 33.4149 21.7144 36.4157 23.9563 38.5884V49H38.2817V44.8019H42.2043L42.8114 38.8372H46.8791L43.5584 30.0955C43.4572 23.8072 38.3105 18.7227 31.9987 18.7227ZM31.9987 37.3173C28.1204 37.3173 24.9652 34.1621 24.9652 30.2838C24.9652 26.4056 28.1204 23.2504 31.9987 23.2504C35.8769 23.2504 39.0321 26.4056 39.0321 30.2838C39.0321 34.1621 35.8769 37.3173 31.9987 37.3173Z\" fill=\"white\"><\/path><path d=\"M29.3491 16.9714L28.9591 15C25.4709 15.6899 22.2918 17.5847 20.0074 20.3352C17.6927 23.1221 16.418 26.6553 16.418 30.2839H18.4275C18.4275 27.1232 19.5376 24.046 21.5533 21.6191C23.5437 19.2227 26.3123 17.572 29.3491 16.9714Z\" fill=\"white\"><\/path><path d=\"M42.4443 21.6191C44.46 24.046 45.5701 27.1232 45.5701 30.2839H47.5797C47.5797 26.6553 46.3049 23.1221 43.9903 20.3352C41.7058 17.5847 38.5266 15.6899 35.0384 15L34.6484 16.9714C37.6853 17.572 40.4539 19.2227 42.4443 21.6191Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b5fbff0 elementor-widget elementor-widget-heading\" data-id=\"b5fbff0\" 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\">Concienciaci\u00f3n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b3c1292 elementor-widget elementor-widget-text-editor\" data-id=\"b3c1292\" 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>Los miembros de nuestro personal est\u00e1n acreditados como miembros profesionales y cuentan con certificados de organizaciones internacionales.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8d00118 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"8d00118\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:1600}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cbf1d37 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"cbf1d37\" 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 xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"64\" height=\"64\" viewBox=\"0 0 64 64\" fill=\"none\"><rect width=\"64\" height=\"64\" rx=\"32\" fill=\"#12B757\"><\/rect><g clip-path=\"url(#clip0_32102_14663)\"><path d=\"M31.9996 24.8909C34.5754 24.8909 36.636 22.8303 36.636 20.2545C36.636 17.6788 34.5754 15.6182 31.9996 15.6182C29.4239 15.6182 27.3633 17.6788 27.3633 20.2545C27.3633 22.7788 29.4239 24.8909 31.9996 24.8909Z\" fill=\"white\"><\/path><path d=\"M41.2728 27.0029C43.0243 27.0029 44.5183 25.5604 44.5183 23.7574C44.5183 21.9544 43.0758 20.5635 41.2728 20.5635C39.5213 20.5635 38.0273 22.0059 38.0273 23.7574C38.0273 25.5089 39.5213 27.0029 41.2728 27.0029Z\" fill=\"white\"><\/path><path d=\"M22.7259 27.0029C24.529 27.0029 25.9714 25.5604 25.9714 23.7574C25.9714 21.9544 24.529 20.5635 22.7259 20.5635C20.9744 20.5635 19.4805 22.0059 19.4805 23.7574C19.4805 25.5089 20.9744 27.0029 22.7259 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41.3244H25.4571C25.2511 41.0153 25.0965 40.6547 24.942 40.2941C24.8905 40.3971 24.942 40.5517 24.9935 40.6547Z\" fill=\"white\"><\/path><path d=\"M39.8824 37.2543C40.0369 31.1755 33.0308 27.5179 28.1369 31.227C25.046 33.5452 24.3248 37.8725 26.3854 41.0149C30.249 47.1967 39.7793 44.4664 39.8824 37.2543ZM27.2611 40.4997C25.5096 37.7694 26.1278 34.0603 28.8066 32.0513C32.9793 28.9088 39.0066 31.9482 38.9036 37.2028C38.9036 38.1816 38.646 39.1088 38.1824 39.9846C35.9672 44.3119 29.8369 44.621 27.2611 40.4997Z\" fill=\"white\"><\/path><path d=\"M40.0887 40.8604C39.419 42.1997 38.3887 43.3331 37.1523 44.1058L41.3766 47.8664C42.3039 48.6391 43.6433 48.5876 44.4675 47.7119C45.2917 46.7846 45.1372 45.3422 44.2614 44.621C42.3554 42.8694 41.6857 42.3028 40.0887 40.8604Z\" fill=\"white\"><\/path><\/g><defs><clipPath id=\"clip0_32102_14663\"><rect width=\"34\" height=\"34\" fill=\"white\" transform=\"translate(15 15)\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-73ee106 elementor-widget elementor-widget-heading\" data-id=\"73ee106\" 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\">KYC, SOW y SOF<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e43a44 elementor-widget elementor-widget-text-editor\" data-id=\"9e43a44\" 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>Como requisito de nuestras licencias y en cumplimiento de las normas \u00abConoce a tu cliente\u00bb (KYC), \u00abFuente de riqueza\u00bb (SOW) y \u00abFuente de fondos\u00bb (SoF).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-72f8f76 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"72f8f76\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:1800}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b310a3e elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"b310a3e\" 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 xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"64\" height=\"64\" viewBox=\"0 0 64 64\" fill=\"none\"><rect width=\"64\" height=\"64\" rx=\"32\" fill=\"#00A3FF\"><\/rect><path d=\"M32 16.0616C29.6556 16.0616 27.4258 16.5663 25.4196 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33.5916 35.0158 33.5916 34.1293C33.5916 33.2428 32.8854 32.5334 31.9989 32.5334C30.5382 32.5334 29.3447 31.3389 29.3447 29.8782C29.3447 28.6001 30.2584 27.5265 31.4656 27.278V26.1511C31.4656 25.7969 31.7312 25.6199 31.9968 25.6199Z\" fill=\"white\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2eaf97d elementor-widget elementor-widget-heading\" data-id=\"2eaf97d\" 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\">Sin transacciones con terceros\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-92ba621 elementor-widget elementor-widget-text-editor\" data-id=\"92ba621\" 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>No aceptamos dep\u00f3sitos ni retiramos dinero de terceros. Siempre que es posible, todos los dep\u00f3sitos se reembolsan a la fuente original. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3abffd2 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"3abffd2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:2000}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f743a1d elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"f743a1d\" 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 xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"64\" height=\"64\" viewBox=\"0 0 64 64\" fill=\"none\"><rect width=\"64\" height=\"64\" rx=\"32\" 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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\">Tecnolog\u00edas de identificaci\u00f3n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d6c577a elementor-widget elementor-widget-text-editor\" data-id=\"d6c577a\" 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>Adem\u00e1s, empleamos bases de datos electr\u00f3nicas y tecnolog\u00edas punteras de autenticaci\u00f3n de documentos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5cb47d5 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"5cb47d5\" data-element_type=\"container\" data-e-type=\"container\" 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sanciones<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f22542c elementor-widget elementor-widget-text-editor\" data-id=\"f22542c\" 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>Tambi\u00e9n a\u00f1adimos peri\u00f3dicamente informaci\u00f3n sobre el perfil econ\u00f3mico a nuestros archivos de clientes y realizamos comprobaciones de antecedentes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\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>Cumplimiento\/AML Home Cumplimiento\/AML Nuestra organizaci\u00f3n sit\u00faa la buena gobernanza en su centro El buen gobierno no s\u00f3lo contribuye al \u00e9xito de nuestra [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":9227,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-9226","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Volity | Gobernanza y cumplimiento s\u00f3lidos para la seguridad financiera<\/title>\n<meta name=\"description\" content=\"Volity garantiza la seguridad financiera con una s\u00f3lida gobernanza, gesti\u00f3n de riesgos y cumplimiento. 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