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Date: Sat, 19 Feb 2022 18:38:05 +0200
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    <title>=F0=9F=91=AE=E2=98=9D Oficiales de cumplimiento y =F0=9F=93=A2=
 Sujetos Obligados a informar a la Uif</title>
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ding: 0px 40px;" class=3D"mlContentOuter">
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"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/YT0xODg5Mjk4MTEzODEwNjY2OTIzJmM9dDFqMiZlPTY3Nzc2Njg0Jm=
I9OTE1MjA2NDgzJmQ9bDR3MHgzcw=3D=3D.H8Gpgdsf7exNRa0sS611UGMG33G6vK2MZqDPnL=
bOV50" data-link-id=3D"915206483" 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: Viernes 25 de febrero</strong> =
de 6:00pm a 9:00pm<br><strong>Lugar:</strong> Plataforma Zoom&nbsp;<stron=
g>EN VIVO</strong><br><strong>Beneficios:</strong> Certificado Digital, m=
aterial de trabajo, curso grabado por 90 d=C3=ADas acceso a plataforma y =
consultas directas con el capacitador e intercambio de experiencias con o=
tras organizaciones<br><strong>Precio:</strong> S/180.00 antes del 16 de
febrero<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:961106120" style=3D"word-break: break-word; font-family: 'Poppins=
', sans-serif; color: #09c269; text-decoration: underline;">961106120</a>=
 (WhatsApp)<strong><br>Cel.</strong> <a href=3D"tel:946203063" style=3D"w=
ord-break: break-word; font-family: 'Poppins', sans-serif; color: #09c269=
; text-decoration: underline;">946203063</a> (WhatsApp)<br></p>
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