{"id":268,"date":"2025-01-16T21:08:42","date_gmt":"2025-01-16T21:08:42","guid":{"rendered":"https:\/\/www.americanconference.com\/aml-mexico\/?page_id=268"},"modified":"2025-01-16T21:08:42","modified_gmt":"2025-01-16T21:08:42","slug":"webinar","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/aml-mexico\/webinar\/","title":{"rendered":"Webinar"},"content":{"rendered":"<p>Este oportuno webinar proporcionar\u00e1 un resumen de los temas clave de AML para las empresas que trabajan en M\u00e9xico.   Las \u00e1reas clave que se cubrir\u00e1n incluyen:<\/p>\r\n<ul>\r\n\t<li>Los mayores obst\u00e1culos para cumplir con los requisitos mexicanos-y c\u00f3mo superarlos<\/li>\r\n\t<li>SAT: Las \u00faltimas actividades en materia de regulaci\u00f3n y supervisi\u00f3n, l\u00edmites de transacciones en efectivo y presentaci\u00f3n de informes ALD<\/li>\r\n\t<li>Papel de los organismos gubernamentales implicados en el cumplimiento de la normativa ALD<\/li>\r\n\t<li>Implementaci\u00f3n de los requisitos CSC para la debida diligencia del cliente<\/li>\r\n\t<li>Actualizaci\u00f3n de los procedimientos para verificar la identidad de sus clientes<\/li>\r\n\t<li>Estrategias para evaluar el riesgo asociado a sus relaciones comerciales<\/li>\r\n\t<li>Preparaci\u00f3n para una auditor\u00eda dirigida por las autoridades<\/li>\r\n\t<li>Tendencias en las sanciones por incumplimiento<\/li>\r\n<\/ul>","protected":false},"excerpt":{"rendered":"Este oportuno webinar proporcionar\u00e1 un resumen de los temas clave de AML para las empresas que trabajan en M\u00e9xico. Las \u00e1reas clave que se cubrir\u00e1n incluyen: Los mayores obst\u00e1culos para cumplir con los requisitos mexicanos-y c\u00f3mo superarlos SAT: Las \u00faltimas actividades en materia de regulaci\u00f3n y supervisi\u00f3n, l\u00edmites de transacciones en efectivo y presentaci\u00f3n de&hellip;","protected":false},"author":21603,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-event-webinar.php","meta":{"footnotes":""},"class_list":["post-268","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Webinar | Anti-Money Laundering Compliance &amp; Investigations Mexico<\/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:\/\/www.americanconference.com\/aml-mexico\/webinar\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Webinar | Anti-Money Laundering Compliance &amp; Investigations Mexico\" \/>\n<meta property=\"og:description\" content=\"Este oportuno webinar proporcionar\u00e1 un resumen de los temas clave de AML para las empresas que trabajan en M\u00e9xico. 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