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} .bodyFont a span { font-family: Arial, Helvetica, sans-serif!impo= rtant; } .bodyFont span { font-family: Arial, Helvetica, sans-serif!import= ant; } .bodyFont p { font-family: Arial, Helvetica, sans-serif!important= ; } .mlContentButton { font-family: Arial, Helvetica, sans-serif!impo= rtant; } </style> <![endif]--> <style type=3D"text/css"> @media only screen and (max-width: 640px){ #imageBlock-6 img { max-width: 650px!important; width: 100%!important; } } </style> <style type=3D"text/css"> @media only screen and (max-width: 640px){ #imageBlock-8 img { max-width: 650px!important; width: 100%!important; } } </style> <title>=F0=9F=93=A2 Oficiales de cumplimiento y =E2=98=9D sujetos obl= igados a informar a la UIF</title> <meta name=3D"robots" content=3D"noindex, nofollow"> </head> =20 <body class=3D"mlBodyBackground" style=3D"padding: 0; margin: 0; -webki= t-font-smoothing:antialiased; background-color:#f6f8f9; -webkit-text-size= -adjust:none;"> <img src=3D"https://boletin.seminariostop.pe/link/o/YT0xODAwMTc0ODc1N= zM4OTA0NDE2JmM9czlnMyZlPTY3Nzc2Njg0.hsGBKM9LXxJ9Ih3sSGe4yInM2kenIVIKRCamm= iK3J5Y" class=3D"open_img" style=3D"display:block; height:0px; width:0px;= max-width:0px; max-height:0px; overflow:hidden;" width=3D"1" height=3D"1= " border=3D"0" alt=3D"" /> <!-- Make your email an accessible article. --> <div role=3D"article" aria-roledescription=3D"email" aria-label=3D"%F= 0%9F%93%A2+Oficiales+de+cumplimiento+y+%E2%98%9D+sujetos+obligados+a+info= rmar+a+la+UIF"> <!--[if !mso]> <!-- --> <table width=3D"100%" border=3D"0" cellspacing=3D"0" cellpadding=3D= "0" bgcolor=3D"#f6f8f9" class=3D"mainTable mlBodyBackground" dir=3D"ltr" = background=3D""> <tr> <td class=3D"mlTemplateContainer" align=3D"center"> <!--<![endif]--> <!--[if mso 16]> <table width=3D"100%" border=3D"0" cellspacing=3D"0" cellpa= dding=3D"0" align=3D"center"> <tr> <td bgcolor=3D"#f6f8f9" align=3D"center"> <!--<![endif]--> <!-- Content starts here --> <!-- BORDER RADIUS FOR CARDS LAYOUT --> <!-- BORDER RADIUS FOR DEFAULT LAYOUT --> <table cellpadding=3D"0" cellspacing=3D"0" border=3D"0"= align=3D"center" width=3D"640" style=3D"width: 640px; min-width: 640px;"= class=3D"mobileHide"> <tr> <td align=3D"center"></td> </tr> </table> <table align=3D"center" border=3D"0" cellpadding=3D"0" = cellspacing=3D"0" class=3D"mlContentTable" width=3D"640"> <tr> <td> <!-- --> <table align=3D"center" border=3D"0" bgcolor=3D"#= ffffff" class=3D"mlContentTable mlContentTableDefault" cellpadding=3D"0" = cellspacing=3D"0" width=3D"640"> <tr> <td class=3D"mlContentTableCardTd"> <table align=3D"center" bgcolor=3D"#ffffff"= border=3D"0" cellpadding=3D"0" cellspacing=3D"0" class=3D"mlContentTable= ml-default" style=3D"width: 640px; min-width: 640px;" width=3D"640"> <tr> <td> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td height=3D"10" class=3D"spacin= gHeight-10" style=3D"line-height: 10px; min-height: 10px;"></td> </tr> </table> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td align=3D"center" style=3D"pad= ding: 0px 40px;" class=3D"mlContentOuter"> <table role=3D"presentation" ce= llpadding=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"= 100%"> <tr> <td class=3D"bodyTitle" id=3D= "bodyText-4" style=3D"font-family: 'Poppins', sans-serif; font-size: 14px= ; line-height: 150%; color: #6f6f6f;"> <p style=3D"margin-top: 0= px; margin-bottom: 10px; line-height: 150%;">Estimados se=C3=B1ores:&nbsp= ;<span>rvasquez@ifprc.com.pe</span>&nbsp;<span></span> lo invitamos a par= ticipar del seminario:<br><strong>CAPACITACI=C3=93N ANUAL A OFICIALES DE = CUMPLIMIENTO Y SUJETOS OBLIGADOS A INFORMAR A LA UIF </strong><br> <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 020-2017-JU= S, dispone la obligaci=C3=B3n de capacitar anualmente en materia de cumpl= imiento de las normas de prevenci=C3=B3n antilavado al Oficial de Cumplim= iento, directivos y personal de los Sujetos Obligados a informar a la UIF= .<br><br>El Oficial de Cumplimiento (Compliance Officer) es el conductor = y responsable que las empresas implementen internamente los sistemas de p= revenci=C3=B3n del lavado de activos, motivo por el cual su capacitaci=C3= =B3n es un aspecto importante para mantenerse actualizado a los cambios normativos, interpretaciones y nuevas pr=C3=A1cticas en materia de Compli= ance, los mismos que ser=C3=A1n abordado en el presente webinar.<br> <spa= n style=3D"color: rgb(0, 123, 255);"><br><a href=3D"https://boletin.semin= ariostop.pe/link/c/YT0xODAwMTc0ODc1NzM4OTA0NDE2JmM9czlnMyZlPTY3Nzc2Njg0Jm= I9NzYyODE0NTc3JmQ9YjhqMXgyaA=3D=3D.ZpTOFIxGw44SfOnZfhZRdbe6ib3Ln8dt0TyeQF= rSxJA" data-link-id=3D"762814577" target=3D"_blank" style=3D"word-break: = break-word; font-family: 'Poppins', sans-serif; color: #09c269; text-deco= ration: underline;"><strong>INFORMACION POR WHATSAPP CLICK AQU=C3=8D</str= ong></a></span><br> <br><strong>D=C3=ADa: Jueves 21 de octubre</strong> d= e 6:00pm a 9:00pm<br><strong>Lugar:</strong> Plataforma Virtual Seminario= s Top <strong>EN VIVO</strong><br><strong>Beneficios:</strong> Certificad= o Digital, material de trabajo, curso grabado por 90 d=C3=ADas acceso a p= lataforma y consultas directas con el capacitador e intercambio de experi= encias con otras organizaciones<br><strong>Precio:</strong> S/170.00 ante= s del 19 de octubre<br></p> <p style=3D"margin-top: 0= px; margin-bottom: 10px; line-height: 150%;"><strong>Email: <a href=3D"ma= ilto:informes@seminariostop.pe" style=3D"word-break: break-word; font-fam= ily: 'Poppins', sans-serif; color: #09c269; text-decoration: underline;">= informes@seminariostop.pe</a></strong></p> <p style=3D"margin-top: 0= px; margin-bottom: 0px; line-height: 150%;"><strong>Cel.</strong> <a href= =3D"tel:9611 06120" style=3D"word-break: break-word; font-family: 'Poppin= s', sans-serif; color: #09c269; text-decoration: underline;">9611 06120</= a> (WhatsApp)<strong><br>Cel.</strong> <a href=3D"tel:946 203063" style=3D= "word-break: break-word; font-family: 'Poppins', sans-serif; color: #09c2= 69; text-decoration: underline;">946 203063</a> (WhatsApp)<br></p> </td> </tr> </table> </td> </tr> </table> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td height=3D"40" class=3D"spacin= gHeight-40" style=3D"line-height: 40px; min-height: 40px;"></td> </tr> </table> </td> </tr> </table> </td> </tr> </table> <!-- --> <!-- --> <table align=3D"center" border=3D"0" bgcolor=3D"#= ffffff" class=3D"mlContentTable mlContentTableDefault" cellpadding=3D"0" = cellspacing=3D"0" width=3D"640"> <tr> <td class=3D"mlContentTableCardTd"> <table align=3D"center" bgcolor=3D"#ffffff"= border=3D"0" cellpadding=3D"0" cellspacing=3D"0" class=3D"mlContentTable= ml-default" style=3D"width: 640px; 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min-width: 640px;" width=3D"640"> <tr> <td> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td align=3D"center" style=3D"pad= ding: 0px 0px;" class=3D""> <table role=3D"presentation" ce= llpadding=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"= 100%"> <tr> <td align=3D"center" id=3D"= imageBlock-8"> <img src=3D"https://bucke= t.mlcdn.com/a/2120/2120536/images/d898f1b48afba94017fac9d11df8cd95bb95380= 9.jpeg" border=3D"0" alt=3D"" width=3D"640" style=3D"display: block;"> </td> </tr> </table> </td> </tr> </table> </td> </tr> </table> </td> </tr> </table> <!-- --> <!-- --> <table align=3D"center" border=3D"0" bgcolor=3D"#= ffffff" class=3D"mlContentTable mlContentTableDefault" cellpadding=3D"0" = cellspacing=3D"0" width=3D"640"> <tr> <td class=3D"mlContentTableCardTd"> <table align=3D"center" bgcolor=3D"#ffffff"= border=3D"0" cellpadding=3D"0" cellspacing=3D"0" class=3D"mlContentTable= ml-default" style=3D"width: 640px; min-width: 640px;" width=3D"640"> <tr> <td> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td height=3D"20" class=3D"spacin= gHeight-20" style=3D"line-height: 20px; min-height: 20px;"></td> </tr> </table> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td align=3D"center" class=3D""> <table role=3D"presentation" ce= llpadding=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"= 100%" style=3D"border-top: 1px solid #ededf3; border-collapse: initial;" = class=3D""> <tr> <td height=3D"20" class=3D"= spacingHeight-20" style=3D"line-height: 20px; min-height: 20px;"></td> </tr> </table> </td> </tr> </table> </td> </tr> </table> </td> </tr> </table> <!-- --> <!-- --> <table align=3D"center" border=3D"0" bgcolor=3D"#= ffffff" class=3D"mlContentTable mlContentTableDefault" cellpadding=3D"0" = cellspacing=3D"0" width=3D"640"> <tr> <td class=3D"mlContentTableCardTd"> <table align=3D"center" bgcolor=3D"#ffffff"= border=3D"0" cellpadding=3D"0" cellspacing=3D"0" class=3D"mlContentTable= ml-default" style=3D"width: 640px; min-width: 640px;" width=3D"640"> <tr> <td> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td height=3D"20" class=3D"spacin= gHeight-20" style=3D"line-height: 20px; min-height: 20px;"></td> </tr> </table> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td align=3D"center" class=3D""> <table role=3D"presentation" ce= llpadding=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"= 100%" style=3D"border-top: 1px solid #ededf3; border-collapse: initial;" = class=3D""> <tr> <td height=3D"20" class=3D"= spacingHeight-20" style=3D"line-height: 20px; min-height: 20px;"></td> </tr> </table> </td> </tr> </table> </td> </tr> </table> </td> </tr> </table> <!-- --> <table align=3D"center" border=3D"0" bgcolor=3D"#= ffffff" class=3D"mlContentTable mlContentTableFooterDefault" cellpadding=3D= "0" cellspacing=3D"0" width=3D"640"> <tr> <td class=3D"mlContentTableFooterCardTd"> <table align=3D"center" bgcolor=3D"#ffffff"= border=3D"0" cellpadding=3D"0" cellspacing=3D"0" class=3D"mlContentTable= ml-default" style=3D"width: 640px; min-width: 640px;" width=3D"640"> <tr> <td> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td height=3D"10" class=3D"spacin= gHeight-10" style=3D"line-height: 10px; min-height: 10px;"></td> </tr> </table> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td align=3D"center" style=3D"pad= ding: 0px 40px;" class=3D"mlContentOuter"> <table role=3D"presentation" ce= llpadding=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"= 100%"> <tr> <td align=3D"left" class=3D= "bodyTitle" style=3D"font-family: 'Poppins', sans-serif; font-size: 14px;= font-weight: 700; line-height: 150%; color: #111111;">SEMINARIOS TOP - N= EGOCIOS ONLINE S.A.C.</td> </tr> </table> </td> </tr> </table> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td height=3D"10" class=3D"spacin= gHeight-10"></td> </tr> </table> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td align=3D"center" style=3D"pad= ding: 0px 40px;" class=3D"mlContentOuter"> <table role=3D"presentation" ce= llpadding=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"= 100%"> <tr> <td align=3D"center"> <table role=3D"presentati= on" cellpadding=3D"0" cellspacing=3D"0" border=3D"0" align=3D"left" width= =3D"267" style=3D"width: 267px; min-width: 267px;" class=3D"mlContentTabl= e marginBottom"> <tr> <td align=3D"left" cl= ass=3D"bodyTitle" id=3D"footerText-14" style=3D"font-family: 'Poppins', s= ans-serif; font-size: 12px; line-height: 150%; color: #111111;"> <p style=3D"margin-= top: 0px; margin-bottom: 0px;">Jr. Huamachuco Nro. 1408, Jes=C3=BAs Mar=C3= =ADa, Lima<br>Per=C3=BA</p> </td> </tr> <tr> <td height=3D"25" cla= ss=3D"spacingHeight-20"></td> </tr> </table> <table role=3D"presentati= on" cellpadding=3D"0" cellspacing=3D"0" border=3D"0" align=3D"right" widt= h=3D"267" style=3D"width: 267px; min-width: 267px;" class=3D"mlContentTab= le"> <tr> <td align=3D"right" c= lass=3D"bodyTitle" id=3D"footerUnsubscribeText-14" style=3D"font-family: = 'Poppins', sans-serif; font-size: 12px; line-height: 150%; color: #111111= ;"> <p style=3D"margin-= top: 0px; margin-bottom: 0px;"><br></p> </td> </tr> <tr> <td height=3D"10"></t= d> </tr> <tr> <td align=3D"right" c= lass=3D"bodyTitle" style=3D"font-family: 'Poppins', sans-serif; font-size= : 12px; line-height: 150%; color: #111111;"> <a href=3D"https://= boletin.seminariostop.pe/link/c/YT0xODAwMTc0ODc1NzM4OTA0NDE2JmM9czlnMyZlP= TY3Nzc2Njg0JmI9NzYyODE1NjIxJmQ9ajlsNmcxcA=3D=3D.dIzr3DBRdUvQoaYsbSR6xRcID= M5eewylijc83aSqpIQ" style=3D"color: #111111; text-decoration: underline;"= > <span style=3D"color: #111111;">Unsubscribe</span> </a> </td> </tr> </table> </td> </tr> </table> </td> </tr> </table> <table role=3D"presentation" cellpadd= ing=3D"0" cellspacing=3D"0" border=3D"0" align=3D"center" width=3D"640" s= tyle=3D"width: 640px; min-width: 640px;" class=3D"mlContentTable"> <tr> <td height=3D"40" class=3D"spacin= gHeight-40" style=3D"line-height: 40px; min-height: 40px;"></td> </tr> </table> </td> </tr> </table> </td> </tr> </table> </td> </tr> </table> <table cellpadding=3D"0" cellspacing=3D"0" border=3D"0"= align=3D"center" width=3D"640" style=3D"width: 640px; min-width: 640px;"= class=3D"mlContentTable"> <tr> <td height=3D"40" class=3D"spacingHeight-20"></td> </tr> </table> <!-- Content ends here --> <!--[if mso 16]> </td> </tr> </table> <!--<![endif]--> <!--[if !mso]> <!-- --> </td> </tr> </table> <!--<![endif]--> </div> </body> </html> --b1_057365b659b91b89e2125b35d198fac2--