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Envelope-to: rvasquez@ifprc.com.pe
Delivery-date: Wed, 11 Aug 2021 20:30:18 -0400
From: =?UTF-8?Q?OBLIGATORIO_por_SBS_y_UIF?= <informes@seminariostop.pe>
Reply-To: informes@seminariostop.pe
To: <rvasquez@ifprc.com.pe>
Date: Wed, 11 Aug 2021 22:36:29 +0000
Subject: =?UTF-8?Q?=F0=9F=92=B8_Cumplimiento_de_la_norma_Lavado_de_Activos_?=
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View Online<https://vo.mydplr.com/bdb8da7565794b9d56aab4c864fe2953-532f2512=
b73aab7d2d73a266a785b4e8>=0A=0A=0A=C2=A0=0A=0A=0A=0A=0A=0AEstimados se=C3=
=B1ores: rvasquez@ifprc.com.pe lo invitamos a participar del seminario:=0A=
=0A=C2=A0=0A=0ACAPACITACI=C3=93N OBLIGATORIA PARA EL CUMPLIMIENTO DE LAS NO=
RMAS ANTI-LAVADO DE ACTIVOS 2021=0A=0A=C2=A0=0A=0ALa Superintendencia de Ba=
ncos, Seguros y AFP (SBS) mediante Resoluci=C3=B3n SBS N=C2=B0 1656-2020, p=
ublicada el 17 de junio de 2020, ha dispuesto reanudaci=C3=B3n de los plazo=
s para el cumplimiento de las obligaciones impuestas a los Sujetos Obligado=
s que hayan reanudado sus actividades dentro del Estado de Emergencia, as=
=C3=AD como aquellos que no interrumpieron sus actividades comerciales.=0A=
=0A=C2=A0=0A=0A-Sujetos o empresas obligadas=0A=0A-Se=C3=B1ales de alerta p=
ara detectar operaciones inusuales y sospechosas=0A=0A-C=C3=B3mputo y suspe=
nsi=C3=B3n de los plazos de los procesos de fiscalizaci=C3=B3n=0A=0A-Errore=
s que se pueden cometer durante el Estado de Emergencia=0A=0A=C2=A0=0A=0AIN=
FORMACION POR WHATSAPP CLICK AQU=C3=8D<https://lt.mydplr.com/decb7d53c72695=
a57bf344a3d11c1fef-532f2512b73aab7d2d73a266a785b4e8>=0A=0A=C2=A0=0A=0AD=C3=
=ADa: viernes 13 de agosto de 6:00pm a 9:00pm=0A=0ALugar: Plataforma Zoom E=
N VIVO=0A=0ABeneficios: Certificado Digital, material de trabajo, curso gra=
bado por 60 d=C3=ADas acceso a plataforma y consultas directas con el capac=
itador e intercambio de experiencias con otras organizaciones=0A=0APrecio: =
S/160.00 antes del 11 de agosto=0A=0A=0A=0A=0AINFORMES:=0A=0AEmail: informe=
s@seminariostop.com<mailto:informes@seminariostop.com>=0A=0ACel. 946203063 =
(WhatsApp)=0A=0ACel. 961106120 (WhatsApp)=0A=0A=0A=0A=0Acapa-022 <https://l=
t.mydplr.com/decb7d53c72695a57bf344a3d11c1fef-532f2512b73aab7d2d73a266a785b=
4e8>=0A=0A=C2=A0=0A=0A=C2=A0=0A=0A=0A=0A=0A=0A
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llspacing=3D"0" cellpadding=3D"0" width=3D"100%" border=3D"0"><tbody><tr><t=
d><table cellspacing=3D"0" cellpadding=3D"0" width=3D"100%" border=3D"0"><t=
body><tr><td bgcolor=3D"#ffffff" align=3D"center" style=3D"padding: 10px 10=
px 0 10px;"><table cellspacing=3D"0" cellpadding=3D"0" width=3D"70%" border=
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100%" border=3D"0"><tbody><tr><td><table cellspacing=3D"0" cellpadding=3D"1=
0" width=3D"100%" border=3D"0"><tbody><tr><td align=3D"center" style=3D"pad=
ding: 0 0 0 0; line-height: 1.4; height: 40px; text-align: center !importan=
t; font-family: Helvetica, Arial, sans-serif; font-size: 0px; mso-hide:all;=
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jetos Obligados por UIF 2021</td></tr></tbody></table></td></tr></tbody></t=
able></td></tr></tbody></table></td></tr></tbody></table></td></tr></tbody>=
</table></td></tr></tbody></table><img alt=3D'' src=3D"https://op.mydplr.co=
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ffffff;background-image: url('');background-position:top center;background-=
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ing-left:10px;text-align:center;">            <table width=3D"100%" style=
=3D"border-spacing:0;border-collapse:collapse;font-family:'Helvetica Neue',=
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e !important;vertical-align: top" align=3D"center">&nbsp;</td>             =
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table cellpadding=3D"0" cellspacing=3D"0" border=3D"0" width=3D"100%" style=
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er" align=3D"center" style=3D"box-sizing:border-box;border-spacing:0;border=
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eft:0;width:100%;max-width:600px;margin-top:0;margin-bottom:0;margin-right:=
auto;margin-left:auto; background-color:#FFFFFF" bgcolor=3D"#FFFFFF">      =
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0;">          <td class=3D"column--1" style=3D"border-collapse:collapse !im=
portant;word-break:break-word;font-family:'Helvetica Neue', Helvetica, Aria=
l, sans-serif;font-weight:400;line-height:15.6px;margin-top:0;margin-bottom=
:0;margin-right:0;margin-left:0;color:#333333;font-size:0;padding-top:5px;p=
adding-bottom:5px;padding-right:10px;padding-left:10px;text-align:center;">=
            <table width=3D"100%" style=3D"border-spacing:0;border-collapse=
:collapse;font-family:'Helvetica Neue', Helvetica, Arial, sans-serif;font-w=
eight:400;line-height:15.6px;margin-top:0;margin-bottom:0;margin-right:0;ma=
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dding-right:0;padding-left:0;">                <td class=3D"wrapper--column=
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amily:'Helvetica Neue', Helvetica, Arial, sans-serif;font-weight:400;line-h=
eight:15.6px;margin-top:0;margin-bottom:0;margin-right:0;margin-left:0;colo=
r:#333333;padding-top:5px;padding-bottom:5px;padding-right:10px;padding-lef=
t:10px;">                  <table class=3D"wrapper--content" style=3D"borde=
r-spacing:0;border-collapse:collapse;font-family:'Helvetica Neue', Helvetic=
a, Arial, sans-serif;font-weight:400;line-height:15.6px;margin-top:0;margin=
-bottom:0;margin-right:0;margin-left:0;padding-top:0;padding-bottom:0;paddi=
ng-right:0;padding-left:0;color:#333333;width:100%;">                    <t=
r style=3D"padding-top:0;padding-bottom:0;padding-right:0;padding-left:0;">=
                      <td align=3D"left" class=3D"wrapper--inner" style=3D"=
padding:0;line-height:120%;font-size:12px;border-collapse:collapse !importa=
nt;word-break:break-word;word-wrap:break-word; margin-top:0;margin-bottom:0=
;margin-right:0;margin-left:0;">                        <span style=3D"disp=
lay: block;margin-top:0;margin-bottom:0;margin-right:0;margin-left:0;paddin=
g-top:0;padding-bottom:0;padding-right:0;padding-left:0;line-height:normal;=
"><div style=3D"text-align: left;"><br></div><div style=3D"text-align: left=
;"><span style=3D"font-family: arial, &quot;helvetica neue&quot;, helvetica=
, sans-serif; font-size: 14px; line-height: 1.3;" class=3D"font-line-height=
-xl">Estimados se=C3=B1ores: <b>rvasquez@ifprc.com.pe</b> lo invitamos a pa=
rticipar del seminario:</span></div><div style=3D"text-align: left;"><span =
style=3D"font-family: arial, &quot;helvetica neue&quot;, helvetica, sans-se=
rif; font-size: 14px; line-height: 1.3;" class=3D"font-line-height-xl">&nbs=
p;</span></div><div style=3D"text-align: left;"><span style=3D"font-family:=
 arial, &quot;helvetica neue&quot;, helvetica, sans-serif; font-size: 14px;=
 line-height: 1.3;" class=3D"font-line-height-xl"><b>CAPACITACI=C3=93N OBLI=
GATORIA PARA EL CUMPLIMIENTO DE LAS NORMAS ANTI-LAVADO DE ACTIVOS 2021</b><=
/span></div><div style=3D"text-align: left;"><span style=3D"font-family: ar=
ial, &quot;helvetica neue&quot;, helvetica, sans-serif; font-size: 14px; li=
ne-height: 1.3;" class=3D"font-line-height-xl">&nbsp;</span></div><div styl=
e=3D"text-align: left;"><span style=3D"font-family: arial, &quot;helvetica =
neue&quot;, helvetica, sans-serif; font-size: 14px; line-height: 1.3;" clas=
s=3D"font-line-height-xl">La Superintendencia de Bancos, Seguros y AFP (SBS=
) mediante Resoluci=C3=B3n SBS N=C2=B0 1656-2020, publicada el 17 de junio =
de 2020, ha dispuesto reanudaci=C3=B3n de los plazos para el cumplimiento d=
e las obligaciones impuestas a los Sujetos Obligados que hayan reanudado su=
s actividades dentro del Estado de Emergencia, as=C3=AD como aquellos que n=
o interrumpieron sus actividades comerciales.</span></div><div style=3D"tex=
t-align: left;"><span style=3D"font-family: arial, &quot;helvetica neue&quo=
t;, helvetica, sans-serif; font-size: 14px; line-height: 1.3;" class=3D"fon=
t-line-height-xl">&nbsp;</span></div><div style=3D"text-align: left;"><span=
 style=3D"font-family: arial, &quot;helvetica neue&quot;, helvetica, sans-s=
erif; font-size: 14px; line-height: 1.3;" class=3D"font-line-height-xl">-Su=
jetos o empresas obligadas</span></div><div style=3D"text-align: left;"><sp=
an style=3D"font-family: arial, &quot;helvetica neue&quot;, helvetica, sans=
-serif; font-size: 14px; line-height: 1.3;" class=3D"font-line-height-xl">-=
Se=C3=B1ales de alerta para detectar operaciones inusuales y sospechosas</s=
pan></div><div style=3D"text-align: left;"><span style=3D"font-family: aria=
l, &quot;helvetica neue&quot;, helvetica, sans-serif; font-size: 14px; line=
-height: 1.3;" class=3D"font-line-height-xl">-C=C3=B3mputo y suspensi=C3=B3=
n de los plazos de los procesos de fiscalizaci=C3=B3n</span></div><div styl=
e=3D"text-align: left;"><span style=3D"font-family: arial, &quot;helvetica =
neue&quot;, helvetica, sans-serif; font-size: 14px; line-height: 1.3;" clas=
s=3D"font-line-height-xl">-Errores que se pueden cometer durante el Estado =
de Emergencia</span></div><div style=3D"text-align: left;"><span style=3D"f=
ont-family: arial, &quot;helvetica neue&quot;, helvetica, sans-serif; font-=
size: 14px; line-height: 1.3;" class=3D"font-line-height-xl">&nbsp;</span><=
/div><div style=3D"text-align: left;"><span style=3D"font-family: arial, &q=
uot;helvetica neue&quot;, helvetica, sans-serif; font-size: 14px; line-heig=
ht: 1.3;" class=3D"font-line-height-xl"><b><a href=3D"https://lt.mydplr.com=
/decb7d53c72695a57bf344a3d11c1fef-532f2512b73aab7d2d73a266a785b4e8" target=
=3D"_blank" style=3D"text-decoration: none; color: rgb(16, 35, 209);"><span=
 style=3D"color: rgb(0, 0, 0);"><u><span style=3D"color: rgb(16, 35, 209);"=
>INFORMACION POR WHATSAPP CLICK AQU=C3=8D</span></u></span></a></b></span><=
/div><div style=3D"text-align: left;"><span style=3D"font-family: arial, &q=
uot;helvetica neue&quot;, helvetica, sans-serif; font-size: 14px; line-heig=
ht: 1.3;" class=3D"font-line-height-xl">&nbsp;</span></div><div style=3D"te=
xt-align: left;"><span style=3D"font-family: arial, &quot;helvetica neue&qu=
ot;, helvetica, sans-serif; font-size: 14px; line-height: 1.3;" class=3D"fo=
nt-line-height-xl"><b>D=C3=ADa:</b> viernes 13 de agosto de 6:00pm a 9:00pm=
</span></div><div style=3D"text-align: left;"><span style=3D"font-family: a=
rial, &quot;helvetica neue&quot;, helvetica, sans-serif; font-size: 14px; l=
ine-height: 1.3;" class=3D"font-line-height-xl"><b>Lugar:</b> Plataforma Zo=
om <b>EN VIVO</b></span></div><div style=3D"text-align: left;"><span style=
=3D"font-family: arial, &quot;helvetica neue&quot;, helvetica, sans-serif; =
font-size: 14px; line-height: 1.3;" class=3D"font-line-height-xl"><b>Benefi=
cios:</b> Certificado Digital, material de trabajo, curso grabado por 60 d=
=C3=ADas acceso a plataforma y consultas directas con el capacitador e inte=
rcambio de experiencias con otras organizaciones</span></div><div style=3D"=
text-align: left;"><span style=3D"font-family: arial, &quot;helvetica neue&=
quot;, helvetica, sans-serif; font-size: 14px; line-height: 1.3;" class=3D"=
font-line-height-xl"><b>Precio:</b> S/160.00 antes del 11 de agosto</span><=
/div><div style=3D"text-align: left;"><br></div><div style=3D"text-align: l=
eft;"><span style=3D"font-family: arial, &quot;helvetica neue&quot;, helvet=
ica, sans-serif; font-size: 14px; line-height: 1.3;" class=3D"font-line-hei=
ght-xl"><b>INFORMES:</b></span></div><div style=3D"text-align: left;"><span=
 style=3D"font-family: arial, &quot;helvetica neue&quot;, helvetica, sans-s=
erif; font-size: 14px; line-height: 1.3;" class=3D"font-line-height-xl">Ema=
il: <a href=3D"mailto:informes@seminariostop.com" target=3D"_blank" style=
=3D"text-decoration: underline; color: rgb(51, 51, 51);"><u>informes@semina=
riostop.com</u></a></span></div><div style=3D"text-align: left;"><span styl=
e=3D"font-family: arial, &quot;helvetica neue&quot;, helvetica, sans-serif;=
 font-size: 14px; line-height: 1.3;" class=3D"font-line-height-xl">Cel. 946=
203063 (WhatsApp)</span></div><div style=3D"text-align: left;"><span style=
=3D"font-family: arial, &quot;helvetica neue&quot;, helvetica, sans-serif; =
font-size: 14px; line-height: 1.3;" class=3D"font-line-height-xl">Cel. 9611=
06120 (WhatsApp)</span></div></span>                      </td>            =
        </tr>                  </table>                </td>              <=
/tr>            </table>          </td>        </tr>      </table>      <!-=
-[if (gte mso 9)|(IE)]> </td> </tr> </table> <![endif]-->    </td>  </tr></=
table></td></tr><tr><td><table cellpadding=3D"0" cellspacing=3D"0" border=
=3D"0" width=3D"100%" style=3D"background-color: #ffffff">  <tbody><tr>    =
<td style=3D"background-color: #ffffff">      =
      <table class=3D"wrapper--outer" align=3D"center" style=3D"box-sizing:=
border-box;border-spacing:0;border-collapse:collapse;padding-top:0;padding-=
bottom:0;padding-right:0;padding-left:0;width:100%;max-width:600px;margin-t=
op:0;margin-bottom:0;margin-right:auto;margin-left:auto; background-color:#=
FFFFFF" bgcolor=3D"#FFFFFF">        <tbody><tr style=3D"padding-top:0;paddi=
ng-bottom:0;padding-right:0;padding-left:0;">          <td class=3D"column-=
-1 image" style=3D"border-collapse:collapse !important;word-break:break-wor=
d;font-family:'Helvetica Neue', Helvetica, Arial, sans-serif;font-weight:40=
0;line-height:15.6px;margin-top:0;margin-bottom:0;margin-right:0;margin-lef=
t:0;color:#333333;font-size:0;padding-top:10px;padding-bottom:10px;padding-=
right:10px;padding-left:10px;">            <table width=3D"100%" style=3D"b=
order-spacing:0;border-collapse:collapse;font-family:'Helvetica Neue', Helv=
etica, Arial, sans-serif;font-weight:400;line-height:15.6px;margin-top:0;ma=
rgin-bottom:0;margin-right:0;margin-left:0;padding-top:0;padding-bottom:0;p=
adding-right:0;padding-left:0;color:#333333;">              <tbody><tr styl=
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