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Delivery-date: Wed, 04 May 2022 14:59:38 -0400
Date: Wed, 4 May 2022 21:58:48 +0300
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    <title>=F0=9F=9A=A8 Oficiales de cumplimiento y =E2=98=9D Sujetos Obl=
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                                                <p style=3D"margin-top: 0=
px; margin-bottom: 10px; line-height: 150%;">=F0=9F=91=89=F0=9F=91=89&nbs=
p;Estimados se=C3=B1ores:&nbsp;<span>rvasquez@ifprc.com.pe</span>&nbsp;<s=
pan></span> lo invitamos a participar del seminario:<br><strong>CAPACITAC=
I=C3=93N ANUAL A OFICIALES DE CUMPLIMIENTO Y SUJETOS OBLIGADOS A INFORMAR=
 A LA UIF 2022</strong><br> <br>La Superintendencia de Bancos, Seguros y =
AFP (SBS) mediante Resoluci=C3=B3n SBS 789-2018, en concordancia con el D=
ecreto Supremo N=C2=B0 020-2017-JUS, dispone la obligaci=C3=B3n de capaci=
tar anualmente en materia de cumplimiento de las normas de prevenci=C3=B3=
n antilavado al Oficial de Cumplimiento, directivos y personal de los Suj=
etos Obligados a informar a la UIF.<br><br>El Oficial de Cumplimiento (Co=
mpliance Officer) es el conductor y responsable que las empresas implemen=
ten internamente los sistemas de prevenci=C3=B3n del lavado de activos, m=
otivo por el cual su capacitaci=C3=B3n es un aspecto importante para mant=
enerse actualizado a los
cambios normativos, interpretaciones y nuevas pr=C3=A1cticas en materia d=
e Compliance, los mismos que ser=C3=A1n abordado en el presente webinar.<=
br> <span style=3D"color: rgb(0, 123, 255);"><br><a href=3D"https://bolet=
in.seminariostop.pe/link/c/YT0xOTQzMDAyMzQxNzQ1NjI5MTY5JmM9ZDJyOCZlPTY3Nz=
c2Njg0JmI9OTY1MjUzNjAyJmQ9cTBkMWoyZg=3D=3D.6WzN2X-w4uFnz7HEVVJEL8jETu-rlJ=
NCgF36PQxIp90" data-link-id=3D"965253602" target=3D"_blank" style=3D"word=
-break: break-word; font-family: 'Poppins', sans-serif; color: #09c269; t=
ext-decoration: underline;"><strong>INFORMACION POR WHATSAPP AQU=C3=8D</s=
trong></a></span><br> <br><strong>D=C3=ADa: Jueves 05 de mayo</strong> de=
 6:00pm a 9:00pm<br><strong>Lugar:</strong> Plataforma Zoom&nbsp;<strong>=
EN VIVO</strong><br><strong>Beneficios:</strong> Certificado Digital, mat=
erial de trabajo, curso grabado por 90 d=C3=ADas acceso a plataforma y co=
nsultas directas con el capacitador e intercambio de experiencias con otr=
as organizaciones<br><strong>Precio:</strong> S/180.00 antes del 03 de ma=
yo<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>=
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ord-break: break-word; font-family: 'Poppins', sans-serif; color: #09c269=
; text-decoration: underline;">946203063</a> (WhatsApp)<br></p>
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