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Date: Tue, 20 Jul 2021 15:04:59 +0000
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View Online<https://vo.mydplr.com/3a9e9c671503d4dd6ff2d46d06788977-532f2512=
b73aab7d2d73a266a785b4e8>=0AEstimados se=C3=B1ores:=C2=A0rvasquez@ifprc.com=
.pe lo invitamos a participar del seminario:=0A=0ACAPACITACI=C3=93N ANUAL A=
 OFICIALES DE CUMPLIMIENTO Y SUJETOS OBLIGADOS A INFORMAR A LA UIF =0A=0ALa=
 Superintendencia de Bancos, Seguros y AFP (SBS) mediante Resoluci=C3=B3n S=
BS 789-2018, en concordancia con el Decreto Supremo N=C2=B0 020-2017-JUS, d=
ispone la obligaci=C3=B3n de capacitar anualmente en materia de cumplimient=
o de las normas de prevenci=C3=B3n antilavado al Oficial de Cumplimiento, d=
irectivos y personal de los Sujetos Obligados a informar a la UIF.=0A=0AEl =
Oficial de Cumplimiento (Compliance Officer) es el conductor y responsable =
que las empresas implementen internamente los sistemas de prevenci=C3=B3n d=
el lavado de activos, motivo por el cual su capacitaci=C3=B3n es un aspecto=
 importante para mantenerse actualizado a los cambios normativos, interpret=
aciones y nuevas pr=C3=A1cticas en materia de Compliance, los mismos que se=
r=C3=A1n abordado en el presente webinar.=0A=0AINFORMACION POR WHATSAPP CLI=
CK AQU=C3=8D<https://lt.mydplr.com/af526f7fcd0178be080d970ff851200d-532f251=
2b73aab7d2d73a266a785b4e8>=0A=0AD=C3=ADa: Viernes 23 de julio=C2=A0de 6:00p=
m a 9:00pm=0ALugar: Plataforma Zoom EN VIVO=0ABeneficios: Certificado Digit=
al, material de trabajo, curso grabado por 90 d=C3=ADas acceso a plataforma=
 y consultas directas con el capacitador e intercambio de experiencias con =
otras organizaciones=0APrecio: S/170.00 antes del 21 de julio=0A=0A=0AEmail=
: informes@seminariostop.com<mailto:informes@seminariostop.com>=0ACel. 9611=
06120 (WhatsApp)=0ACel. 946203063 (WhatsApp)=0A=0A=0A=0A=0A=0A=0A=0A
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e-style=3D"font-family: arial, helvetica, sans-serif; font-size: small;">Es=
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del seminario:<br>=C2=A0<br><strong>CAPACITACI=C3=93N ANUAL A OFICIALES DE =
CUMPLIMIENTO Y SUJETOS OBLIGADOS A INFORMAR A LA UIF=C2=A0</strong><br>=C2=
=A0<br>La Superintendencia de Bancos, Seguros y AFP (SBS) mediante Resoluci=
=C3=B3n SBS 789-2018, en concordancia con el Decreto Supremo N=C2=B0 020-20=
17-JUS, dispone la obligaci=C3=B3n de capacitar anualmente en materia de cu=
mplimiento de las normas de prevenci=C3=B3n antilavado al Oficial de Cumpli=
miento, directivos y personal de los Sujetos Obligados a informar a la UIF.=
<br><br>El Oficial de Cumplimiento (<strong>Compliance Officer</strong>) es=
 el conductor y responsable que las empresas implementen internamente los s=
istemas de prevenci=C3=B3n del lavado de activos, motivo por el cual su cap=
acitaci=C3=B3n es un aspecto importante para mantenerse actualizado a los c=
ambios normativos, interpretaciones y nuevas pr=C3=A1cticas en materia de C=
ompliance, los mismos que ser=C3=A1n abordado en el presente webinar.</span=
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mall;" data-mce-style=3D"font-family: arial, helvetica, sans-serif; font-si=
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1200d-532f2512b73aab7d2d73a266a785b4e8"><strong>INFORMACION POR WHATSAPP CL=
ICK AQU=C3=8D</strong></a><br>=C2=A0<br><strong>D=C3=ADa: Viernes 23 de jul=
io</strong>=C2=A0de 6:00pm a 9:00pm<br><strong>Lugar:</strong> Plataforma Z=
oom=C2=A0<strong>EN VIVO</strong><br><strong>Beneficios:</strong> Certifica=
do Digital, material de trabajo, curso grabado por 90 d=C3=ADas acceso a pl=
ataforma y consultas directas con el capacitador e intercambio de experienc=
ias con otras organizaciones<br><strong>Precio:</strong> S/170.00 antes del=
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