{"id":1208,"date":"2023-08-25T11:07:57","date_gmt":"2023-08-25T09:07:57","guid":{"rendered":"https:\/\/capitalea.es\/?page_id=1208"},"modified":"2023-10-14T11:06:50","modified_gmt":"2023-10-14T09:06:50","slug":"formacion-prevencion-de-capitales","status":"publish","type":"page","link":"https:\/\/capitalea.es\/index.php\/formacion-prevencion-de-capitales\/","title":{"rendered":"Formaci\u00f3n"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1208\" class=\"elementor elementor-1208\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-22de74eb elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"22de74eb\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-272fddf2\" data-id=\"272fddf2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-322eb310 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"322eb310\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Formaci\u00f3n en prevenci\u00f3n de blanqueo de capitales<br>(PBC-FT)<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76b4a01a elementor-icon-list--layout-inline elementor-align-center elementor-list-item-link-full_width elementor-invisible elementor-widget elementor-widget-icon-list\" data-id=\"76b4a01a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-list.min.css?ver=1749729446\">\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"#\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Home<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Servicios<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3b7bb1c7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3b7bb1c7\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-36c0243\" data-id=\"36c0243\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2730f2c7 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"2730f2c7\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>NUESTROS SERVICIOS<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a57a204 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"2a57a204\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Formaci\u00f3n en PBC-FT (AML)<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1dc373c3 elementor-widget elementor-widget-text-editor\" data-id=\"1dc373c3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>La formaci\u00f3n en los sistemas de prevenci\u00f3n de blanqueo de capitales es crucial y muy recomendable en atenci\u00f3n a las siguientes razones:<\/p><p style=\"padding-left: 40px;\"><strong>1.- Prevenci\u00f3n de actividades il\u00edcitas:<\/strong> El blanqueo de capitales es un delito grave que implica convertir ganancias obtenidas de manera ilegal en apariencia de fondos leg\u00edtimos. La formaci\u00f3n en sistemas de prevenci\u00f3n ayuda a detectar y evitar este tipo de actividad delictiva.<\/p><p style=\"padding-left: 40px;\"><strong>2.- Cumplimiento normativo:<\/strong> Muchos pa\u00edses y organizaciones tienen leyes y regulaciones espec\u00edficas que exigen a las instituciones financieras y otras entidades implementar sistemas efectivos de prevenci\u00f3n de blanqueo de capitales. La formaci\u00f3n en estos sistemas asegura el cumplimiento normativo y evita multas y sanciones legales.<\/p><p style=\"padding-left: 40px;\"><strong>3.- Protecci\u00f3n de la reputaci\u00f3n:<\/strong> El blanqueo de capitales puede tener un impacto negativo en la reputaci\u00f3n tanto de las instituciones financieras como de las personas involucradas. La formaci\u00f3n adecuada en sistemas de prevenci\u00f3n ayuda a garantizar la confianza de los clientes y el p\u00fablico en general.<\/p><p style=\"padding-left: 40px;\"><strong>4.- Detecci\u00f3n de actividades sospechosas:<\/strong> La formaci\u00f3n en sistemas de prevenci\u00f3n de blanqueo de capitales ayuda a identificar transacciones y actividades financieras sospechosas. Esto permite a las instituciones financieras tomar medidas adecuadas para prevenir el blanqueo de capitales y el financiamiento del terrorismo.<\/p><p style=\"padding-left: 40px;\"><strong>5.- Colaboraci\u00f3n y cooperaci\u00f3n:<\/strong> Los sistemas de prevenci\u00f3n de blanqueo de capitales requieren la colaboraci\u00f3n y cooperaci\u00f3n de todas las partes involucradas, incluyendo a las instituciones financieras, los reguladores y las autoridades judiciales. La formaci\u00f3n en estos sistemas facilita la comunicaci\u00f3n y el trabajo conjunto para combatir el blanqueo de capitales.<\/p><p>En cuanto a la <strong>obligatoriedad<\/strong> de la formaci\u00f3n en estos sistemas, depende de las leyes y regulaciones vigentes en cada pa\u00eds. En la mayor\u00eda de los casos, las instituciones financieras y otras entidades sujetas a regulaci\u00f3n est\u00e1n obligadas a capacitar a su personal en prevenci\u00f3n de blanqueo de capitales. Adem\u00e1s, existen certificaciones y programas de formaci\u00f3n especializados que ayudan a cumplir con los est\u00e1ndares exigidos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bea231c elementor-widget elementor-widget-heading\" data-id=\"bea231c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Formaci\u00f3n: Normativa<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e53c330 elementor-widget elementor-widget-text-editor\" data-id=\"e53c330\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Entre otros preceptos, el <a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-2014-4742\">Real Decreto 304\/2014, de 5 de mayo<\/a>, por el que se aprueba el Reglamento de la Ley 10\/2010, de 28 de abril, de prevenci\u00f3n del blanqueo de capitales y de la financiaci\u00f3n del terrorismo. previene en su art\u00edculo 39 las obligaciones sobre formaci\u00f3n en prevenci\u00f3n de blanqueo de capitales.<\/p><p>En particular, se previene que los sujetos obligados aprobar\u00e1n un plan anual de formaci\u00f3n en materia de prevenci\u00f3n del blanqueo de capitales y de la financiaci\u00f3n del terrorismo.<\/p><p>El citado plan de formaci\u00f3n se fundamentar\u00e1 en los riesgos identificados y prever\u00e1 acciones formativas espec\u00edficas para directivos, empleados y agentes.<\/p><p>Las acciones formativas deber\u00e1n ser apropiadamente acreditadas\u00a0 y congruentes con el grado de responsabilidad de los receptores y el nivel de riesgo de las actividades que desarrollen.<\/p><p>Los sujetos obligados habr\u00e1n de documentar el grado de cumplimiento del plan de formaci\u00f3n.<\/p><p>Aquello que no tuvieren obligaci\u00f3n de \u00a0aprobaci\u00f3n de un plan anual de formaci\u00f3n, deber\u00e1n acreditar que el representante ante el Servicio Ejecutivo de la Comisi\u00f3n ha recibido formaci\u00f3n externa adecuada para el ejercicio de sus funciones.<\/p><p>\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f2eac3c elementor-widget elementor-widget-image-carousel\" data-id=\"5f2eac3c\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image-carousel .swiper,.elementor-widget-image-carousel .swiper-container{position:static}.elementor-widget-image-carousel .swiper-container .swiper-slide figure,.elementor-widget-image-carousel .swiper .swiper-slide figure{line-height:inherit}.elementor-widget-image-carousel .swiper-slide{text-align:center}.elementor-image-carousel-wrapper:not(.swiper-container-initialized):not(.swiper-initialized) .swiper-slide{max-width:calc(100% \/ var(--e-image-carousel-slides-to-show, 3))}<\/style>\t\t<div class=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/08\/Formacion-prevencion-blanqueo-Capitalea-01-1024x683.jpg\" alt=\"Formaci\u00f3n prevencion blanqueo - Capitalea 01\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/08\/Planificacion-prevencion-blanqueo-capitales-1024x683.jpg\" alt=\"Planificacion prevencion blanqueo capitales\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/08\/Formacion-prevencion-blanqueo-capitales-Capitalea-02-1024x683.jpg\" alt=\"Formaci\u00f3n prevencion blanqueo capitales - Capitalea 02\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3078a404 elementor-widget elementor-widget-heading\" data-id=\"3078a404\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Adecuaci\u00f3n de las acciones formativas<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b9fe32d elementor-widget elementor-widget-text-editor\" data-id=\"b9fe32d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>El examen externo<\/strong>\u00a0realizado por el experto externo\u00a0<strong>valorar\u00e1 la adecuaci\u00f3n de las acciones formativas<\/strong>\u00a0realizadas por el sujeto obligado, indicando el vigente modelo oficial (OM 2444\/2007) que\u00a0<strong>el experto externo describir\u00e1:<\/strong><\/p><p style=\"padding-left: 40px;\">a) La\u00a0<strong>relaci\u00f3n de los cursos realizados<\/strong>desde la anterior revisi\u00f3n por experto externo, con\u00a0<strong>indicaci\u00f3n expresa de su contenido, si se realiza presencialmente o a distancia, fecha, duraci\u00f3n, n\u00famero de asistentes, porcentaje que representa sobre el total de empleados, as\u00ed como el sistema de evaluaci\u00f3n de los conocimientos adquiridos<\/strong>.<\/p><p style=\"padding-left: 40px;\">b) La\u00a0<strong>pol\u00edtica formativa en materia de prevenci\u00f3n del blanqueo de capitales<\/strong>, con\u00a0<strong>indicaci\u00f3n expresa sobre el programa de cursos, material, contenido, duraci\u00f3n, empleados a los que va dirigido y perfil de los formadores<\/strong>; y adem\u00e1s\u00a0<strong>valorar\u00e1 la eficacia operativa e indicar\u00e1 las deficiencias detectadas y las rectificaciones y mejoras propuestas<\/strong>.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-664a16d elementor-widget elementor-widget-heading\" data-id=\"664a16d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Pol\u00edtica de formaci\u00f3n PBC.FT<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ac3426 elementor-widget elementor-widget-text-editor\" data-id=\"1ac3426\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul><li>Dise\u00f1o de un plan anual de formaci\u00f3n en funci\u00f3n de los riesgos del sector de negocio del sujeto obligado. Dicho plan anual deber\u00e1 ser aprobado por el OCI, \u00f3rgano de control interno.<\/li><li>Contenido b\u00e1sico de los cursos y material utilizado, que, en todo caso, incluir\u00e1 la exposici\u00f3n de casos relativos a operaciones con indicios que se hayan producido en la entidad o que puedan ser espec\u00edficos del sector en el que opera el sujeto obligado.<\/li><li>Duraci\u00f3n y periodicidad de estos.<\/li><li>Forma de impartici\u00f3n, presencial o a distancia, y perfil de los formadores.<\/li><li>Empleados, departamentos y l\u00edneas de negocio a los que va dirigido, elaborando cursos id\u00f3neos seg\u00fan el perfil de cada colectivo de empleados.<\/li><li>Impartici\u00f3n de un curso de formaci\u00f3n inicial en materia de PBC\/FT a los empleados de nueva incorporaci\u00f3n.<\/li><li>Implantaci\u00f3n de un sistema de evaluaci\u00f3n de los conocimientos adquiridos tras los cursos impartidos.<\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc0b2b5 elementor-widget elementor-widget-heading\" data-id=\"dc0b2b5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Contenido m\u00ednimo de formaci\u00f3n PBC.FT<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13fc516 elementor-widget elementor-widget-text-editor\" data-id=\"13fc516\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul><li>Concepto del blanqueo de capitales.<\/li><li>Concepto de financiaci\u00f3n del terrorismo.<\/li><li>Impacto socioecon\u00f3mico del BC-FT.<\/li><li>Normativa nacional e internacional (<em>LPBC-FT, RPBC-FT, AML V<\/em>)<\/li><li>Fases del blanqueo de capitales y las f\u00f3rmulas de ejecuci\u00f3n.<\/li><li>Medidas de diligencia necesarias, acorde a la estructura societaria del sujeto obligado y el tipo de operaciones y negocios que lleva a cabo con terceros.<\/li><li>M\u00e9todos de identificaci\u00f3n del BC-FT, por tipos de clientes, pa\u00edses o \u00e1reas geogr\u00e1ficas, productos, servicios, operaciones y canales de distribuci\u00f3n.<\/li><li>Obligaci\u00f3n de informaci\u00f3n y protocolos de actuaci\u00f3n (creaci\u00f3n de registros de ex\u00e1menes de operaciones).<\/li><li>R\u00e9gimen sancionador y responsabilidad penal, con especial menci\u00f3n del <strong>BC por imprudencia<\/strong>.<\/li><\/ul><p>\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0d30543 elementor-widget elementor-widget-heading\" data-id=\"0d30543\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Formaci\u00f3n en Prevenci\u00f3n de Blanqueo de Capitalea.<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-027e080 elementor-widget elementor-widget-text-editor\" data-id=\"027e080\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Los programas de formaci\u00f3n de Capitalea se caracteriza por lo siguiente:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-36ae0594 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"36ae0594\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-76704a2c\" data-id=\"76704a2c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-438506a3 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"438506a3\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-box.min.css?ver=1749729446\">\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-building\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAdaptaci\u00f3n Sector\/Compa\u00f1\u00eda\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tFormaci\u00f3n adaptada  a la compa\u00f1\u00eda y sector del sujeto obligado, as\u00ed como tambi\u00e9n al persona de destino.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5eba1fac elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"5eba1fac\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-laptop-code\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tTecnolog\u00eda\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tIncorporaci\u00f3n, si fuere necesario, de formaci\u00f3n en los softwares y bases de datos a utilizar por el equipo de la compa\u00f1\u00eda o instutci\u00f3n.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-53d55284\" data-id=\"53d55284\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-70d3758d elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"70d3758d\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-greater-than\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tEquipo Experto\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tEquipo de alta especializaci\u00f3n en PBC-FT (AML) a nivel nacional e internacional, con experiencia contrastada\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b706b82 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"b706b82\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-dollar-sign\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tTarifas\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tLos mejores precios competitivos y ajustados a la dedicaci\u00f3n, objetivos  y realidad de la entidad sujeto obligado.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f0ef09c elementor-widget elementor-widget-heading\" data-id=\"1f0ef09c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Beneficios<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7206f756 elementor-widget elementor-widget-text-editor\" data-id=\"7206f756\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>La Formaci\u00f3n en prevenci\u00f3n de blanqueo de capitales ayudan a mantener el sistema de cumplimiento normativo preventivo, a tener un conocimiento m\u00e1s profundo del sistema PBC-FT (AML) implantado, cumplir las obligaciones -en su caso- regulatorias y evitar riesgos econ\u00f3micos y sancionatorios.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6024d894\" data-id=\"6024d894\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-39ddb4e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"39ddb4e\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-7365d86\" data-id=\"7365d86\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b25521f elementor-widget elementor-widget-heading\" data-id=\"b25521f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Diario ElDigital.Media<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea76e05 elementor-widget elementor-widget-text-editor\" data-id=\"ea76e05\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<blockquote><p style=\"text-align: right;\"><em><strong>\u00abCapitalea, <\/strong>equipo profesional top en capitales, los mejores abogados y financieros del sector\u00bb<\/em><\/p><\/blockquote>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bf8f43c elementor-widget elementor-widget-metform\" data-id=\"bf8f43c\" data-element_type=\"widget\" data-widget_type=\"metform.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id=\"mf-response-props-id-460\" data-previous-steps-style=\"\" data-editswitchopen=\"\" data-response_type=\"alert\" data-erroricon=\"fas fa-exclamation-triangle\" data-successicon=\"fas fa-check\" data-messageposition=\"top\" class=\"   mf-scroll-top-no\">\n\t\t<div class=\"formpicker_warper formpicker_warper_editable\" data-metform-formpicker-key=\"460\" >\n\t\t\t\t\n\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\r\n\t\t<div\r\n\t\t\tid=\"metform-wrap-bf8f43c-460\"\r\n\t\t\tclass=\"mf-form-wrapper\"\r\n\t\t\tdata-form-id=\"460\"\r\n\t\t\tdata-action=\"https:\/\/capitalea.es\/index.php\/wp-json\/metform\/v1\/entries\/insert\/460\"\r\n\t\t\tdata-wp-nonce=\"164b9482fe\"\r\n\t\t\tdata-form-nonce=\"3460b2a18b\"\r\n\t\t\tdata-quiz-summery = \"false\"\r\n\t\t\tdata-save-progress = \"false\"\r\n\t\t\tdata-form-type=\"contact_form\"\r\n\t\t\tdata-stop-vertical-effect=\"\"\r\n\t\t\t><\/div>\r\n\r\n\r\n\t\t<!----------------------------- \r\n\t\t\t* controls_data : find the the props passed indie of data attribute\r\n\t\t\t* props.SubmitResponseMarkup : contains the markup of error or success message\r\n\t\t\t* https:\/\/developer.mozilla.org\/en-US\/docs\/Web\/JavaScript\/Reference\/Template_literals\r\n\t\t--------------------------- -->\r\n\r\n\t\t\t\t<script type=\"text\/mf\" class=\"mf-template\">\r\n\t\t\tfunction controls_data (value){\r\n\t\t\t\tlet currentWrapper = \"mf-response-props-id-460\";\r\n\t\t\t\tlet currentEl = document.getElementById(currentWrapper);\r\n\t\t\t\t\r\n\t\t\t\treturn currentEl ? currentEl.dataset[value] : false\r\n\t\t\t}\r\n\r\n\r\n\t\t\tlet is_edit_mode = '' ? true : false;\r\n\t\t\tlet message_position = controls_data('messageposition') || 'top';\r\n\r\n\t\t\t\r\n\t\t\tlet message_successIcon = controls_data('successicon') || '';\r\n\t\t\tlet message_errorIcon = controls_data('erroricon') || '';\r\n\t\t\tlet message_editSwitch = controls_data('editswitchopen') === 'yes' ? true : false;\r\n\t\t\tlet message_proClass = controls_data('editswitchopen') === 'yes' ? 'mf_pro_activated' : '';\r\n\t\t\t\r\n\t\t\tlet is_dummy_markup = is_edit_mode && message_editSwitch ? true : false;\r\n\r\n\t\t\t\r\n\t\t\treturn html`\r\n\t\t\t\t<form\r\n\t\t\t\t\tclassName=\"metform-form-content\"\r\n\t\t\t\t\tref=${parent.formContainerRef}\r\n\t\t\t\t\tonSubmit=${ validation.handleSubmit( parent.handleFormSubmit ) }\r\n\t\t\t\t\r\n\t\t\t\t\t>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'top' ?  props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' :  message_position === 'top' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\r\n\t\t\t\t\t<!--------------------------------------------------------\r\n\t\t\t\t\t*** IMPORTANT \/ DANGEROUS ***\r\n\t\t\t\t\t${html``} must be used as in immediate child of \"metform-form-main-wrapper\"\r\n\t\t\t\t\tclass otherwise multistep form will not run at all\r\n\t\t\t\t\t---------------------------------------------------------->\r\n\r\n\t\t\t\t\t<div className=\"metform-form-main-wrapper\" key=${'hide-form-after-submit'} ref=${parent.formRef}>\r\n\t\t\t\t\t${html`\r\n\t\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" key=\"2\" data-elementor-id=\"455\" className=\"elementor elementor-455\" data-elementor-post-type=\"revision\">\n\t\t\t\t\t\t\t\t\t<section className=\"elementor-section elementor-top-section elementor-element elementor-element-4efd5b1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4efd5b1\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-38d4b60\" data-id=\"38d4b60\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section className=\"elementor-section elementor-top-section elementor-element elementor-element-6be03403 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"6be03403\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div className=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-177109bc\" data-id=\"177109bc\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-edd4523 elementor-post-meta-divider-text elementor-invisible elementor-widget elementor-widget-gum_post_meta\" data-id=\"edd4523\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"gum_post_meta.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<ul className=\"posts-meta\"><li className=\"list-meta\"><a href=\"\"><span className=\"meta-text\">R001<\/span><\/a><\/li><li className=\"meta-divider\"><span>\/<\/span><\/li><li className=\"list-meta\"><a href=\"\"><span className=\"meta-text\">25 de agosto de 2023<\/span><\/a><\/li><\/ul>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-290e7e3a elementor-invisible elementor-widget elementor-widget-gum_heading\" data-id=\"290e7e3a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"gum_heading.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<div className=\"gum-widget-title\"><h2 className=\"section-main-title size-default\">Formaci\u00f3n<\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-1c6bf852 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"1c6bf852\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Uni\u00f3n Europea y Prevenci\u00f3n de Blanqueo de Capitales<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section className=\"elementor-section elementor-top-section elementor-element elementor-element-28d6abb3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"28d6abb3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1a601216 elementor-invisible\" data-id=\"1a601216\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:200}\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-5ad1efeb elementor-widget elementor-widget-text-editor\" data-id=\"5ad1efeb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Lorem ipsum dolor sit amet, consectetur adipiscing elit. Duis sit amet est est. Pellentesque elementum arcu a magna tempus rutrum. Quisque in ligula accumsan elit sollicitudin ultrices in at ante. Nulla sagittis nec sem nec efficitur. Sed sit amet nunc mi. Duis eleifend felis nunc, quis rhoncus tellus ullamcorper in. Donec sed tortor porttitor, luctus justo ut, efficitur libero. Etiam ultrices lorem est, sit amet suscipit turpis hendrerit vitae. Morbi consectetur purus quam. Suspendisse potenti. Morbi rutrum ligula in tellus pretium, eu imperdiet mi ultricies. Nunc nec convallis augue, in suscipit odio. Cras elementum arcu sed libero ultricies volutpat.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-7253e45d elementor-widget elementor-widget-heading\" data-id=\"7253e45d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<h3 className=\"elementor-heading-title elementor-size-default\">Directivas de la Uni\u00f3n Europea sobre Prevenci\u00f3n de Blanqueo de Capitales (PBC)<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-72d4eac5 elementor-widget elementor-widget-text-editor\" data-id=\"72d4eac5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>La Uni\u00f3n Europea ha implementado varias directivas sobre prevenci\u00f3n de blanqueo de capitales. A continuaci\u00f3n, se mencionan las principales:<\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>Primera Directiva<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> sobre Blanqueo de Capitales (91\/308\/CEE): Esta directiva fue adoptada en 1991 y estableci\u00f3 un marco b\u00e1sico para prevenir el blanqueo de capitales en la Uni\u00f3n Europea. Estableci\u00f3 requisitos de diligencia debida, obligaciones de informaci\u00f3n y cooperaci\u00f3n entre los Estados miembros.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>Segunda Directiva<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> sobre Blanqueo de Capitales (2001\/97\/CE): Esta directiva fue adoptada en 2001 y ampli\u00f3 las medidas para prevenir el blanqueo de capitales. Introdujo la obligaci\u00f3n de las entidades financieras de realizar una evaluaci\u00f3n constante del riesgo e implementar medidas de control internas eficaces.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>Tercera Directiva<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> sobre Blanqueo de Capitales (2005\/60\/CE): Esta directiva, adoptada en 2005, estableci\u00f3 medidas adicionales de prevenci\u00f3n y control del blanqueo de capitales. Se ampli\u00f3 el alcance de la legislaci\u00f3n para incluir profesiones no financieras, como abogados y contadores, y se fortalecieron las medidas de diligencia debida.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>Cuarta Directiva<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> sobre Blanqueo de Capitales (2015\/849\/UE): Esta directiva, adoptada en 2015, introdujo cambios significativos en las medidas de prevenci\u00f3n de blanqueo de capitales. Increment\u00f3 la transparencia en la propiedad de las empresas, estableci\u00f3 un registro central de titulares reales y reforz\u00f3 la cooperaci\u00f3n entre las autoridades competentes.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>Quinta Directiva<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> sobre Blanqueo de Capitales (2018\/843\/UE): Esta directiva, adoptada en 2018, hizo cambios adicionales para combatir el blanqueo de capitales y la financiaci\u00f3n del terrorismo. Introdujo medidas m\u00e1s estrictas en relaci\u00f3n con las entidades virtuales de monedas (como las criptomonedas), aument\u00f3 los controles sobre transacciones de alto riesgo y mejor\u00f3 la cooperaci\u00f3n entre las autoridades nacionales.<\/span><\/p><p><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>Es importante tener en cuenta que estas directivas han sido aplicadas y transpuestas por los estados miembros de la Uni\u00f3n Europea en su legislaci\u00f3n nacional, y pueden haber sido modificadas o ampliadas en cada pa\u00eds.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-8ccc5b7 elementor-widget elementor-widget-heading\" data-id=\"8ccc5b7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<h3 className=\"elementor-heading-title elementor-size-default\">Cuarta Directiva de la Uni\u00f3n Europea<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-475945ed elementor-widget elementor-widget-text-editor\" data-id=\"475945ed\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>En la actualidad, resulta esencial la regulaci\u00f3n sobre prevenci\u00f3n de blanqueo de capitales establecida en la Directiva (UE) 2015\/849 del Parlamento Europeo y del Consejo, tambi\u00e9n conocida como la Cuarta Directiva sobre prevenci\u00f3n del blanqueo de capitales.; quien en su pre\u00e1mbulo declara:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-2328994d elementor-position-left elementor-vertical-align-middle elementor-view-default elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"2328994d\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t<div className=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div className=\"elementor-icon-box-icon\">\n\t\t\t\t<span className=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" className=\"icon icon-testimonial-quote\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div className=\"elementor-icon-box-content\">\n\t\t\t\t<h3 className=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p className=\"elementor-icon-box-description\">\n\t\t\t\t\t\t<i>\"[...]es \npreciso adoptar nuevas medidas destinadas a garantizar una mayor transparencia de las transacciones financieras, \nde las sociedades y otras entidades jur\u00eddicas, [...] con el fin de mejorar el marco preventivo vigente y de luchar m\u00e1s eficazmente contra la financiaci\u00f3n del \nterrorismo. <\/i>\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-187ed17c elementor-widget elementor-widget-text-editor\" data-id=\"187ed17c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Esta Directiva establece una serie de medidas para prevenir el blanqueo de capitales y la financiaci\u00f3n del terrorismo. Algunas de las principales disposiciones incluyen:<\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>1.- Identificaci\u00f3n y verificaci\u00f3n de la identidad de los clientes:<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> Los sujetos obligados, como los bancos, deben asegurarse de identificar y verificar la identidad de sus clientes antes de establecer relaciones comerciales con ellos.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>2.- Conservaci\u00f3n de registros: <\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>Los sujetos obligados deben mantener registros de todas las transacciones y actividades financieras durante un per\u00edodo de al menos cinco a\u00f1os.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>3.- Evaluaci\u00f3n de riesgos: <\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>Los sujetos obligados deben llevar a cabo evaluaciones de riesgos para identificar y comprender los riesgos de blanqueo de capitales y financiaci\u00f3n del terrorismo a los que est\u00e1n expuestos.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>4.- Informes de operaciones sospechosas:<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> Los sujetos obligados est\u00e1n obligados a informar a las autoridades competentes de cualquier operaci\u00f3n o actividad sospechosa de blanqueo de capitales o financiaci\u00f3n del terrorismo.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>5.- Cooperaci\u00f3n y intercambio de informaci\u00f3n: <\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>Se promueve la cooperaci\u00f3n y el intercambio de informaci\u00f3n entre las autoridades competentes de los Estados miembros de la UE para combatir el blanqueo de capitales y la financiaci\u00f3n del terrorismo de manera efectiva.<\/span><\/p><p><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>\u00a0<\/span><\/p><p><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>Es importante destacar que la Uni\u00f3n Europea ha adoptado una Quinta Directiva sobre prevenci\u00f3n del blanqueo de capitales, la cual introduce algunas mejoras y modificaciones a la legislaci\u00f3n existente. Tambi\u00e9n se est\u00e1 trabajando en la implementaci\u00f3n de la Sexta Directiva, que busca reforzar a\u00fan m\u00e1s la prevenci\u00f3n y lucha contra el blanqueo de capitales y la financiaci\u00f3n del terrorismo a nivel europeo.<\/span><\/p><p>\u00a0<\/p><p>\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-4ff9476b elementor-widget elementor-widget-heading\" data-id=\"4ff9476b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<h3 className=\"elementor-heading-title elementor-size-default\">Capitalea: Cumplimiento Normativo en PBC-FT<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section className=\"elementor-section elementor-inner-section elementor-element elementor-element-6962314d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6962314d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-43136df9\" data-id=\"43136df9\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-2983732 elementor-widget elementor-widget-text-editor\" data-id=\"2983732\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>El equipo de Capitalea es consciente de la i<b>mportancia del cumplimiento normativo de la PBC-FT<\/b> para\u00a0garantizar la integridad y estabilidad de los sistemas econ\u00f3micos, as\u00ed como prevenir y combatir delitos financieros como el lavado de dinero y el financiamiento del terrorismo.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div className=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-45e5fff3\" data-id=\"45e5fff3\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-25a1b587 elementor-widget elementor-widget-text-editor\" data-id=\"25a1b587\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>L<\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>a prevenci\u00f3n de blanqueo de capitales es un tema altamente complejo y con una dispersi\u00f3n normativa<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> importante., derivado de que cada pa\u00eds dispone de su propia legislaci\u00f3n, que la UE intenta salvar mediante sus Directivas, aun cuando con <\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>criterios y grados de exigencia diferentes<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div className=\"elementor-element elementor-element-1014cdda elementor-widget elementor-widget-text-editor\" data-id=\"1014cdda\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Los profesionales de Capitalea facilitan asistencia en procesos de dise\u00f1o, construcci\u00f3n e implementaci\u00f3n de Sistemas de Prevenci\u00f3n de Blanqueo de Capitales para todos aquellos sujetos obligados determinados por la normativa aplicable; orientando y facilitando soluciones integrales para el adecuado desarrollo e integraci\u00f3n en la actividad de las empresas y su relaci\u00f3n con sus clientes.\u00a0\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-23c8552a elementor-widget elementor-widget-image-carousel\" data-id=\"23c8552a\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;slides_to_show_tablet&quot;:&quot;2&quot;,&quot;slides_to_show_mobile&quot;:&quot;1&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t<div className=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div className=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div className=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 de 3\"><figure className=\"swiper-slide-inner\"><img decoding=\"async\" className=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/legal-advisor-is-explaining-the-offense-under-the-896G6TV-1024x683.jpg\" alt=\"legal-advisor-is-explaining-the-offense-under-the-896G6TV.jpg\" \/><\/figure><\/div><div className=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 de 3\"><figure className=\"swiper-slide-inner\"><img decoding=\"async\" className=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/08\/union-europea-1024x683.jpg\" alt=\"uni\u00f3n europea\" \/><\/figure><\/div><div className=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 de 3\"><figure className=\"swiper-slide-inner\"><img decoding=\"async\" className=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/business-people-sitting-at-meeting-in-cafe-A2TXDV8-1024x683.jpg\" alt=\"business-people-sitting-at-meeting-in-cafe-A2TXDV8.jpg\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-2d97344b elementor-widget elementor-widget-text-editor\" data-id=\"2d97344b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Los sistemas se complementan con servicios de defensa jur\u00eddica, resoluci\u00f3n de conflictos, tr\u00e1mites con los reguladores, informes financieros, automatizaci\u00f3n de procesos, soluciones para monedas fiduciarias, digitales o cripto, as\u00ed como investigaciones y certificaciones de trazabilidad, solvencia y procedencia.<span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section className=\"elementor-section elementor-inner-section elementor-element elementor-element-4dd467dd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4dd467dd\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-66cd8427\" data-id=\"66cd8427\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-594320b0 elementor-widget__width-auto elementor-widget elementor-widget-text-editor\" data-id=\"594320b0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Post Tags :<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div className=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-3b8194c0\" data-id=\"3b8194c0\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-7e275b0a elementor-widget__width-auto elementor-widget elementor-widget-text-editor\" data-id=\"7e275b0a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Share :<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section className=\"elementor-section elementor-top-section elementor-element elementor-element-6d421eeb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6d421eeb\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1551bcab\" data-id=\"1551bcab\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-27fefc63 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"27fefc63\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Newsletter<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-2c112bec elementor-invisible elementor-widget elementor-widget-metform\" data-id=\"2c112bec\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"metform.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<div id=\"mf-response-props-id-551\" data-previous-steps- data-editswitchopen=\"\" data-response_type=\"alert\" data-erroricon=\"fas fa-exclamation-triangle\" data-successicon=\"fas fa-check\" data-messageposition=\"top\" className=\"   mf-scroll-top-no\">\n\t\t<div className=\"formpicker_warper formpicker_warper_editable\" data-metform-formpicker-key=\"551\" >\n\t\t\t\t\n\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\r\n\t\t<div\r\n\t\t\tid=\"metform-wrap-2c112bec-551\"\r\n\t\t\tclassName=\"mf-form-wrapper\"\r\n\t\t\tdata-form-id=\"551\"\r\n\t\t\tdata-action=\"https:\/\/capitalea.es\/index.php\/wp-json\/metform\/v1\/entries\/insert\/551\"\r\n\t\t\tdata-wp-nonce=\"164b9482fe\"\r\n\t\t\tdata-form-nonce=\"3460b2a18b\"\r\n\t\t\tdata-quiz-summery = \"false\"\r\n\t\t\tdata-save-progress = \"false\"\r\n\t\t\tdata-form-type=\"contact_form\"\r\n\t\t\tdata-stop-vertical-effect=\"\"\r\n\t\t\t><\/div>\r\n\r\n\r\n\t\t\r\n\r\n\t\t\t\t<script type=\"text\/mf\" className=\"mf-template\">\r\n\t\t\tfunction controls_data (value){\r\n\t\t\t\tlet currentWrapper = \"mf-response-props-id-551\";\r\n\t\t\t\tlet currentEl = document.getElementById(currentWrapper);\r\n\t\t\t\t\r\n\t\t\t\treturn currentEl ? currentEl.dataset[value] : false\r\n\t\t\t}\r\n\r\n\r\n\t\t\tlet is_edit_mode = '' ? true : false;\r\n\t\t\tlet message_position = controls_data('messageposition') || 'top';\r\n\r\n\t\t\t\r\n\t\t\tlet message_successIcon = controls_data('successicon') || '';\r\n\t\t\tlet message_errorIcon = controls_data('erroricon') || '';\r\n\t\t\tlet message_editSwitch = controls_data('editswitchopen') === 'yes' ? true : false;\r\n\t\t\tlet message_proClass = controls_data('editswitchopen') === 'yes' ? 'mf_pro_activated' : '';\r\n\t\t\t\r\n\t\t\tlet is_dummy_markup = is_edit_mode && message_editSwitch ? true : false;\r\n\r\n\t\t\t\r\n\t\t\treturn html`\r\n\t\t\t\t<form\r\n\t\t\t\t\tclassName=\"metform-form-content\"\r\n\t\t\t\t\tref=${parent.formContainerRef}\r\n\t\t\t\t\tonSubmit=${ validation.handleSubmit( parent.handleFormSubmit ) }\r\n\t\t\t\t\r\n\t\t\t\t\t>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'top' ?  props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' :  message_position === 'top' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\r\n\t\t\t\t\t\r\n\r\n\t\t\t\t\t<div className=\"metform-form-main-wrapper\" key=${'hide-form-after-submit'} ref=${parent.formRef}>\r\n\t\t\t\t\t${html`\r\n\t\t\t\t\t\t\t\t\t\t\t`}\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'bottom' ? props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' : message_position === 'bottom' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\t\t\t\t\r\n\t\t\t\t<\/form>\r\n\t\t\t`\r\n\t\t})()}\r\n\r\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section className=\"elementor-section elementor-top-section elementor-element elementor-element-d469053 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d469053\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8f9eb25\" data-id=\"8f9eb25\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-3a11fce post-grid-col-2 post-grid-col-mobile-1 elementor-widget elementor-widget-gum_posts_grid\" data-id=\"3a11fce\" data-element_type=\"widget\" data-widget_type=\"gum_posts_grid.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<div className=\"grid-posts\"><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2778\" className=\"post-2778 post type-post status-publish format-standard has-post-thumbnail hentry category-sepblac tag-abogados-especialistas tag-capital tag-capitalea tag-capitales tag-declaracion-2 tag-declaracion-informativa tag-legal tag-organismo-regulador tag-sepblac\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-300x228.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-300x228.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/sepblac\/\"><span className=\"meta-text\">Sepblac<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2026\/01\/30\/declaracion-mensual-ante-el-sepblac-que-es-cuando-se-presenta-y-como-cumplir-correctamente-con-las-obligaciones-pbc-ft\/\">Declaraci\u00f3n mensual ante el SEPBLAC: qu\u00e9 es, cu\u00e1ndo se presenta y c\u00f3mo cumplir correctamente con las obligaciones PBC-FT<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">30 de enero de 2026<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Tr\u00e1mites SEPBLAC \/ 30 de enero de 2026 Declaraci\u00f3n mensual ante el SEPBLAC Qu\u00e9 es, cu\u00e1ndo se presenta y c\u00f3mo cumplir correctamente con las obligaciones PBC-FT La declaraci\u00f3n mensual ante el SEPBLAC constituye una de las obligaciones peri\u00f3dicas m\u00e1s relevantes para los sujetos obligados en materia de Prevenci\u00f3n del Blanqueo de Capitales y de la [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2026\/01\/30\/declaracion-mensual-ante-el-sepblac-que-es-cuando-se-presenta-y-como-cumplir-correctamente-con-las-obligaciones-pbc-ft\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2733\" className=\"post-2733 post type-post status-publish format-standard has-post-thumbnail hentry category-instituciones-y-organos-de-control tag-abogado tag-abogado-prevencion-de-blanqueo-de-capitales tag-blanqueo-de-capitales tag-capitalea tag-comision tag-composicion tag-expertos tag-funciones tag-integrantes tag-normativa tag-organos tag-pbc tag-prevencion-2 tag-regulacion\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-300x228.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-300x228.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/instituciones-y-organos-de-control\/\"><span className=\"meta-text\">Instituciones y \u00d3rganos de Control<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2025\/10\/23\/la-comision-de-prevencion-del-blanqueo-de-capitales-e-infracciones-monetarias-composicion-funciones-y-organos-que-la-integran\/\">La Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias: composici\u00f3n, funciones y \u00f3rganos que la integran.<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">23 de octubre de 2025<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Prevenci\u00f3n Blanqueo de Capitales \/ Alberto L\u00f3pez Pardo \/ 23 de octubre de 2025 La Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias Composici\u00f3n, funciones y \u00f3rganos que la integran La Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias es el \u00f3rgano colegiado de car\u00e1cter interministerial encargado de coordinar, supervisar y [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2025\/10\/23\/la-comision-de-prevencion-del-blanqueo-de-capitales-e-infracciones-monetarias-composicion-funciones-y-organos-que-la-integran\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2723\" className=\"post-2723 post type-post status-publish format-standard has-post-thumbnail hentry category-politicas-corporativas tag-capitalea tag-capitales tag-controles-internos tag-cumplimiento-normativo tag-empresas tag-manuales tag-politicas-corporativas-2 tag-procedimientos tag-protocolos\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-300x107.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-300x107.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/politicas-corporativas\/\"><span className=\"meta-text\">Pol\u00edticas Corporativas<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2025\/08\/13\/manual-corporativo-de-prevencion-de-blanqueo-de-capitales-y-financiacion-del-terrorismo-procedimientos-controles-internos-y-cumplimiento-normativo\/\">Manual Corporativo de Prevenci\u00f3n de Blanqueo de Capitales y Financiaci\u00f3n del Terrorismo: Procedimientos, Controles Internos y Cumplimiento Normativo<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">13 de agosto de 2025<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Prevenci\u00f3n Blanqueo de Capitales \/ 13 de agosto de 2025 \/ Alberto L\u00f3pez Pardo Manual Corporativo de Prevenci\u00f3n de Blanqueo de Capitales y Financiaci\u00f3n del Terrorismo Procedimientos, Controles Internos y Cumplimiento Normativo Manual de Prevenci\u00f3n de Blanqueo de Capitales El art\u00edculo 26 de la Ley 10\/2010, de 28 de abril, de prevenci\u00f3n del blanqueo de [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2025\/08\/13\/manual-corporativo-de-prevencion-de-blanqueo-de-capitales-y-financiacion-del-terrorismo-procedimientos-controles-internos-y-cumplimiento-normativo\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2746\" className=\"post-2746 post type-post status-publish format-standard has-post-thumbnail hentry category-prevencion-de-blanqueo-de-capitales category-sin-categoria tag-capitalea tag-inversion tag-meeting tag-oro tag-seguro tag-smart\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-300x152.jpg');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-300x152.jpg\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/prevencion-de-blanqueo-de-capitales\/\"><span className=\"meta-text\">Prevenci\u00f3n de Blanqueo de Capitales<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/30\/inversion-oro-seguro-alianza-capitalea-smart-meeting\/\">Inversi\u00f3n en Oro Segura: La Alianza Estrat\u00e9gica entre Capitalea y Smart Meeting para Garantizar Cumplimiento Normativo y Transparencia<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">30 de julio de 2025<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">comunicacion \/ 30 de Julio de 2025 \/ Oro | Prevenci\u00f3n de Blanqueo de Capitales Inversi\u00f3n en Oro Segura: La Alianza Estrat\u00e9gica entre Capitalea y Smart Meeting para Garantizar Cumplimiento Normativo y Transparencia Descubre c\u00f3mo la alianza estrat\u00e9gica entre Capitalea y Smart Meeting redefine la inversi\u00f3n en oro. 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className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-300x107.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-300x107.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/prevencion-de-blanqueo-de-capitales\/\"><span className=\"meta-text\">Prevenci\u00f3n de Blanqueo de Capitales<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/15\/marco-ordinario-de-obligaciones-aplicables-en-prevencion-de-blanqueo-de-capitales\/\">Marco Ordinario de Obligaciones aplicables en Prevenci\u00f3n de Blanqueo de Capitales<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">15 de julio de 2025<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Prevenci\u00f3n Blanqueo de Capitales \/ 13 de agosto de 2025 \/ Alberto L\u00f3pez Pardo Marco Ordinario de Obligaciones aplicables en Prevenci\u00f3n de Blanqueo de Capitales Conocer las obligaciones que impone la normativa en materia de prevenci\u00f3n de blanqueo de capitales es clave para evitar sanciones y garantizar operaciones seguras La Ley 10\/2010, de 28 de [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/15\/marco-ordinario-de-obligaciones-aplicables-en-prevencion-de-blanqueo-de-capitales\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2667\" className=\"post-2667 post type-post status-publish format-standard has-post-thumbnail hentry category-externalizacion-de-servicios category-prevencion-de-blanqueo-de-capitales tag-capitalea tag-eficiencia-empresarial tag-empresas tag-externalizacion tag-impulso tag-negocio tag-prevencion-de-blanqueo-de-capitales-2 tag-reduccion-de-costes tag-seguridad tag-soluciones-capitales tag-unidad-de-control tag-ventajas\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-300x107.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-300x107.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/externalizacion-de-servicios\/\"><span className=\"meta-text\">Externalizaci\u00f3n de Servicios<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2025\/04\/10\/por-que-externalizar-la-unidad-de-control-interno-de-pbc-impulsa-la-eficiencia-empresarial\/\">\u00bfPor qu\u00e9 externalizar la Unidad de Control Interno de PBC impulsa la Eficiencia Empresarial?<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">10 de abril de 2025<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Prevenci\u00f3n Blanqueo de Capitales \/ 10 de abril de 2025 \/ Externalizaci\u00f3n de Servicios \u00bfPor qu\u00e9 externalizar la Unidad de Control Interno de PBC impulsa la Eficiencia Empresarial? Las Unidades Tecnicas de Prevenci\u00f3n son el principal \u00f3rgano responsable del plan de prevenci\u00f3n de la empresa La prevenci\u00f3n del blanqueo de capitales (PBC) es uno de [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2025\/04\/10\/por-que-externalizar-la-unidad-de-control-interno-de-pbc-impulsa-la-eficiencia-empresarial\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2630\" className=\"post-2630 post type-post status-publish format-standard has-post-thumbnail hentry category-sepblac tag-abogado-prevencion-blanqueo-de-capitales tag-autorizaciones tag-banco-de-espana tag-capitalea tag-cnmv tag-cumplimiento-normativo tag-licencias tag-normativa tag-organismos-reguladores tag-prevencion-blanqueo-de-capitales-2 tag-regulacion tag-sepblac\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-300x107.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-300x107.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/sepblac\/\"><span className=\"meta-text\">Sepblac<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2024\/12\/27\/sepblac-amla-y-gafi-los-pilares-de-la-prevencion-del-blanqueo-de-capitales\/\">SEPBLAC, AMLA Y GAFI: Los Pilares de la Prevenci\u00f3n del Blanqueo de Capitales<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">27 de diciembre de 2024<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">27 de diciembre de 2024 \/ Prevenci\u00f3n Blanqueo de Capitales \u00abSEPBLAC, AMLA y GAFI: Los Pilares de la Prevenci\u00f3n del Blanqueo de Capitales Organismos Oficiales nacionales e internacionales, claves en el control de movimientos de capital \u00bfQu\u00e9 es el blanqueo de capitales y por qu\u00e9 es importante prevenirlo? El blanqueo de capitales es un proceso [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2024\/12\/27\/sepblac-amla-y-gafi-los-pilares-de-la-prevencion-del-blanqueo-de-capitales\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2582\" className=\"post-2582 post type-post status-publish format-standard has-post-thumbnail hentry category-prevencion-de-blanqueo-de-capitales tag-capital tag-capitalea tag-capitales tag-csr tag-etica-empresarial tag-internacional tag-manuales tag-movimiento-capital tag-nacional tag-prevencion-2 tag-prevencion-blanqueo-de-capitales-2 tag-protocolos tag-reputacion-empresarial tag-responsabilidad-social-corporativa tag-rsc\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea-300x228.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea-300x228.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/prevencion-de-blanqueo-de-capitales\/\"><span className=\"meta-text\">Prevenci\u00f3n de Blanqueo de Capitales<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2024\/11\/21\/aspectos-eticos-de-la-prevencion-de-blanqueo-de-capitales-como-contribuye-a-una-responsabilidad-social-corporativa-solida-y-comprometida\/\">Aspectos \u00c9ticos de la Prevenci\u00f3n de Blanqueo de Capitales: C\u00f3mo Contribuye a una Responsabilidad Social Corporativa S\u00f3lida y Comprometida<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">21 de noviembre de 2024<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Manuales y Protocolos \/ 21 de noviembre de 2024 \/ Prevenci\u00f3n Blanqueo de Capitales Aspectos \u00c9ticos de la Prevenci\u00f3n de Blanqueo de Capitales: Manuales y Protocolos Aspectos \u00c9ticos: Como contribuye a una Responsabilidad Social Corporativa (RSC) s\u00f3lida y comprometida\u00a0 En un contexto global donde la \u00e9tica empresarial y la transparencia financiera son cada vez m\u00e1s [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2024\/11\/21\/aspectos-eticos-de-la-prevencion-de-blanqueo-de-capitales-como-contribuye-a-una-responsabilidad-social-corporativa-solida-y-comprometida\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2541\" className=\"post-2541 post type-post status-publish format-standard has-post-thumbnail hentry category-proyecto tag-capitalea tag-comercio-electronico tag-e-commerce tag-mar-de-ibiza tag-pbc-ft tag-prevencion-2 tag-prevencion-de-blanqueo-de-capitales tag-protocolo-de-prevencion tag-protocolo-pbc-ft tag-proyecto tag-sistemas-de-prevencion\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed-300x228.jpg');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed-300x228.jpg\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/proyecto\/\"><span className=\"meta-text\">Proyecto<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2024\/10\/30\/e-commerce-de-mar-de-ibiza-e-integracion-de-sistema-de-prevencion-de-blanqueo-de-capitales\/\">E-commerce de Mar de Ibiza e Integraci\u00f3n de sistema de Prevenci\u00f3n de Blanqueo de Capitales<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">30 de octubre de 2024<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Proyectos C360 \/ 30 de octubre de 2024 \/ Alberto L\u00f3pez Pardo E-commerce de Mar de Ibiza e integraci\u00f3n de Sistema PBC-FT Evaluaci\u00f3n de riesgos y dise\u00f1o de protocolo de prevenci\u00f3n de blanqueo de capitales para e-commerces Mar de Ibiza y su e-commerce Mar de Ibiza es l\u00edder en la comercializaci\u00f3n de productos cosm\u00e9ticos y [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2024\/10\/30\/e-commerce-de-mar-de-ibiza-e-integracion-de-sistema-de-prevencion-de-blanqueo-de-capitales\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2528\" className=\"post-2528 post type-post status-publish format-standard has-post-thumbnail hentry category-proyecto tag-blanqueo-capitales tag-capitalea tag-capitalea-madrid tag-capitalea-sevilla tag-cumplimiento-normativo tag-defensa-blanqueo-de-capitales tag-normativa tag-pbcft tag-prevencion-2 tag-sistemas-pbc\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/BLOG-GLOBAL-INVEST-GOLD-1-300x107.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/BLOG-GLOBAL-INVEST-GOLD-1-300x107.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/proyecto\/\"><span className=\"meta-text\">Proyecto<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2024\/10\/17\/global-invest-gold-trayectoria-y-servicios\/\">Global Invest Gold. Trayectoria y Servicios<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">17 de octubre de 2024<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Proyectos \/ Prevenci\u00f3n Blanqueo de Capitales \/ 17 de octubre de 2024 Global Invest Gold. Trayectoria y Servicios Sujetos obligados al cumplimiento de la normativa en Prevenci\u00f3n de Blanqueo de Capitales detallada en la Ley 10\/2010 del 28 de abril. Global Invest Gold inici\u00f3 sus operaciones en 2016 y se ha consolidado como l\u00edder en [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2024\/10\/17\/global-invest-gold-trayectoria-y-servicios\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><\/div><div className=\"not-empty\">&nbsp;<\/div><div className=\"grid-posts-pagination paging\" dir=\"ltr\"><ul><li><span aria-current=\"page\" className=\"page-numbers current\"><span>1<\/span><\/span><\/li><li><a className=\"page-numbers\" href=\"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1208\/page\/2\/\"><span>2<\/span><\/a><\/li><li><a className=\"page-numbers\" href=\"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1208\/page\/3\/\"><span>3<\/span><\/a><\/li><li><a className=\"next page-numbers\" href=\"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1208\/page\/2\/\"><span>Next<\/span><\/a><\/li><\/ul><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t`}\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'bottom' ? props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' : message_position === 'bottom' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\t\t\t\t\r\n\t\t\t\t<\/form>\r\n\t\t\t`\r\n\t\t<\/script>\r\n\r\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-d928900 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d928900\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-baf931f\" data-id=\"baf931f\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-21ecca8 elementor-widget elementor-widget-heading\" data-id=\"21ecca8\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Documentos<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f47168d elementor-widget elementor-widget-text-editor\" data-id=\"f47168d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Para saber m\u00e1s:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6f740b7 elementor-widget elementor-widget-button\" data-id=\"6f740b7\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/10\/CAPITALEA-Dossier-General-DT04210923.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-Profile\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Dossier Capitalea<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8555be3 elementor-widget elementor-widget-button\" data-id=\"8555be3\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-file-1\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Dossier Defensa Legal<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-0732c96 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0732c96\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-9a938d2\" data-id=\"9a938d2\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cb2306a elementor-widget elementor-widget-heading\" data-id=\"cb2306a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Documentos<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aacc33f elementor-widget elementor-widget-text-editor\" data-id=\"aacc33f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Para saber m\u00e1s:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-04527ec elementor-widget elementor-widget-button\" data-id=\"04527ec\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-Profile\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Dossier Capitalea<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e6d5a29 elementor-widget elementor-widget-button\" data-id=\"e6d5a29\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-file-1\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Dossier Formaci\u00f3n PBC<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-291f8673 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"291f8673\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-222b6c62\" data-id=\"222b6c62\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-54a0b412 elementor-widget elementor-widget-heading\" data-id=\"54a0b412\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Contacta con nosotros<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12da826e elementor-widget elementor-widget-text-editor\" data-id=\"12da826e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Estaremos encantandos de atenderle presencial o telem\u00e1ticamente.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2cb3f2ff elementor-view-stacked elementor-shape-square elementor-position-left elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"2cb3f2ff\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"tel:0034919994990\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-phone\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"tel:0034919994990\" >\n\t\t\t\t\t\tTel\u00e9fono\t\t\t\t\t<\/a>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\t(+34) 919 994 990\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4018dbe elementor-view-stacked elementor-shape-square elementor-position-left elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"4018dbe\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"mailto:info@capitalea.es\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-mail-bulk\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"mailto:info@capitalea.es\" >\n\t\t\t\t\t\tEmail\t\t\t\t\t<\/a>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tinfo@capitalea.es\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9ad47bf elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9ad47bf\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e7b31cc\" data-id=\"e7b31cc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2af0b4a elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"2af0b4a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>SOLUCIONES PBC-FT<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c80efa0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c80efa0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-4de7c35 elementor-invisible\" data-id=\"4de7c35\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3a81a77 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"3a81a77\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Transferencias de  Capitales<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e126c5 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"5e126c5\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/circulacion-de-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d1bec76 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"d1bec76\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#0c0d0e;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:flex}.elementor-widget-divider .elementor-divider__text{font-size:15px;line-height:1;max-width:95%}.elementor-widget-divider .elementor-divider__element{margin:0 var(--divider-element-spacing);flex-shrink:0}.elementor-widget-divider .elementor-icon{font-size:var(--divider-icon-size)}.elementor-widget-divider .elementor-divider-separator{display:flex;margin:0;direction:ltr}.elementor-widget-divider--view-line_icon .elementor-divider-separator,.elementor-widget-divider--view-line_text .elementor-divider-separator{align-items:center}.elementor-widget-divider--view-line_icon .elementor-divider-separator:after,.elementor-widget-divider--view-line_icon .elementor-divider-separator:before,.elementor-widget-divider--view-line_text .elementor-divider-separator:after,.elementor-widget-divider--view-line_text .elementor-divider-separator:before{display:block;content:\"\";border-bottom:0;flex-grow:1;border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--element-align-left .elementor-divider .elementor-divider-separator>.elementor-divider__svg:first-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-left .elementor-divider-separator:before{content:none}.elementor-widget-divider--element-align-left .elementor-divider__element{margin-left:0}.elementor-widget-divider--element-align-right .elementor-divider .elementor-divider-separator>.elementor-divider__svg:last-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-right .elementor-divider-separator:after{content:none}.elementor-widget-divider--element-align-right .elementor-divider__element{margin-right:0}.elementor-widget-divider:not(.elementor-widget-divider--view-line_text):not(.elementor-widget-divider--view-line_icon) .elementor-divider-separator{border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--separator-type-pattern{--divider-border-style:none}.elementor-widget-divider--separator-type-pattern.elementor-widget-divider--view-line .elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2aeb4f4 elementor-widget elementor-widget-text-editor\" data-id=\"2aeb4f4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Asistencia a transferencias de fondos con la finalidad de evitar contingencias y riesgos asociadas a cumplimientos normativos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-190d21c elementor-invisible\" data-id=\"190d21c\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-10cd3a4 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"10cd3a4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sistemas de Prevenci\u00f3n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-792b78e elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"792b78e\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/sistema-prevencion-blanqueo-de-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c1b8e15 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"c1b8e15\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1bacdb4 elementor-widget elementor-widget-text-editor\" data-id=\"1bacdb4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Creaci\u00f3n e implantaci\u00f3n de Sistemas de Prevenci\u00f3n de Blanqueo de Capitales en funci\u00f3n de las necesidades propias del cliente.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-696d836 elementor-invisible\" data-id=\"696d836\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dc62cd5 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"dc62cd5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Autorizaciones y Licencias<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7c60179 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"7c60179\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/autorizaciones-licencia-banco-de-espana-y-cnmv\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0627934 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0627934\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6afd6e2 elementor-widget elementor-widget-text-editor\" data-id=\"6afd6e2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Obtenci\u00f3n de licencias y certificaciones ante organismos reguladores, Banco de Espa\u00f1a y\/o CNMV, para el ejercicio de actividad regulada.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7f0b2e2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7f0b2e2\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-b0d6654 elementor-invisible\" data-id=\"b0d6654\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6e49c14 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"6e49c14\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Defensa Jur\u00eddica<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e5e5267 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"e5e5267\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/defensa-juridica-blanqueo-capitales-abogados-especialistas\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bcfc706 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"bcfc706\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b700a5d elementor-widget elementor-widget-text-editor\" data-id=\"b700a5d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Defensa legal especializada ante organismos reguladores, Banco de Espa\u00f1a, Sepblac, CNMV, SEPBLAC y Tribunales.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-a83a914 elementor-invisible\" data-id=\"a83a914\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-283cbc6 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"283cbc6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Resoluci\u00f3n de Conflictos<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f3b734e elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"f3b734e\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/resolucion-de-conflictos-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6161417 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6161417\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a77517 elementor-widget elementor-widget-text-editor\" data-id=\"2a77517\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Resoluci\u00f3n de conflictos e incidencias con entidades privadas, Bancos, Financieras, Exchanges o autoridades p\u00fablicas.\u00a0\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-f611b77 elementor-invisible\" data-id=\"f611b77\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-af60d0e elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"af60d0e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Tr\u00e1mites SEPBLAC<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-312108d elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"312108d\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/defensa-juridica-blanqueo-capitales-abogados-especialistas\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-458cabb elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"458cabb\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f403bb0 elementor-widget elementor-widget-text-editor\" data-id=\"f403bb0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Soporte y asistencia en cumplimentaci\u00f3n y comunicaci\u00f3n con el SEPBLAC u otras autoridades, incluidos requerimientos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2c47d086 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2c47d086\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-26769450\" data-id=\"26769450\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2e00752b elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"2e00752b\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>M\u00c1S soluciones<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-5bd30215 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5bd30215\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-4acaf42 elementor-invisible\" data-id=\"4acaf42\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1776f8e4 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"1776f8e4\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-globe\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tInteligencia Financiera\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tInvestigaci\u00f3n e informes de inteligencia financiera para operaciones y proyectos.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51c6fade elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"51c6fade\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-109d947f elementor-invisible\" data-id=\"109d947f\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-67ca7553 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"67ca7553\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tProtocolos y Manuales\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tImplantaci\u00f3n de protocolos y manuales en organizaciones y plataformas.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b97618c elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"6b97618c\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3dd78a6f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3dd78a6f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-537eb2b5 elementor-invisible\" data-id=\"537eb2b5\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-21da7af4 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"21da7af4\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-laptop-medical\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAutomatizaci\u00f3n de Procesos\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tIntegraci\u00f3n y adaptaci\u00f3n de software de prevenci\u00f3n de blanqueo de capitales.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-39567d3 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"39567d3\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-bada7b elementor-invisible\" data-id=\"bada7b\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-15bae10b elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"15bae10b\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-external-link-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\t\u00d3rgano de Control Externo\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tExternalizaci\u00f3n de \u00d3rgano de Control y Unidad T\u00e9cnica en prevenci\u00f3n.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-386f5e73 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"386f5e73\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-66656ba0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"66656ba0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7e456202 elementor-invisible\" data-id=\"7e456202\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ea02427 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"ea02427\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-money-check-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tDinero Fiduciario y Digital\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tAsistencia a operaciones en dinero fiduciario (euro, d\u00f3lar u otras), cripto o CBDC. \t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-967a891 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"967a891\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1daa3b10 elementor-invisible\" data-id=\"1daa3b10\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-72fd89a elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"72fd89a\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-certificate\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tCertificaci\u00f3n de Trazabilidad\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tCertificados de trazabilidad y procedencia de fondos para operaciones y transacciones.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-790ae6ce elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"790ae6ce\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cafd94d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cafd94d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-932f1f1 elementor-invisible\" data-id=\"932f1f1\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a07465f elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"a07465f\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Comenzar ahora<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9d08e75 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"9d08e75\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h2 class=\"ekit-heading--title elementskit-section-title \"><span style=\"color: #ffffff;\">Le ayudamos a <span style=\"font-size: 60px; font-style: italic; ;font-family: 'Cormorant Upright';\">proteger<\/span> sus <em>transacciones <\/em>y <span style=\"font-size: 60px; font-style: italic; ;font-family: 'Cormorant Upright';\">negocios<\/span><\/span><\/h2>\nEl Equipo de Capitalea est\u00e1 a su disposici\u00f3n en cualquier momento, de forma presencial o telem\u00e1tica, cuidando sus operaciones en moneda fiduciara, digital o cripto.. Resolvemos problemas.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-edcf8ba elementor-invisible elementor-widget elementor-widget-button\" data-id=\"edcf8ba\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:600}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Comenzar Ahora <\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Formaci\u00f3n en prevenci\u00f3n de blanqueo de capitales(PBC-FT) Home Servicios NUESTROS SERVICIOS Formaci\u00f3n en PBC-FT (AML) La formaci\u00f3n en los sistemas de prevenci\u00f3n de blanqueo de capitales es crucial y muy recomendable en atenci\u00f3n a las siguientes razones: 1.- Prevenci\u00f3n de actividades il\u00edcitas: El blanqueo de capitales es un delito grave que implica convertir ganancias obtenidas [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-1208","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1208","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/comments?post=1208"}],"version-history":[{"count":56,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1208\/revisions"}],"predecessor-version":[{"id":2273,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1208\/revisions\/2273"}],"wp:attachment":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/media?parent=1208"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}