{"id":515,"date":"2024-12-04T21:19:43","date_gmt":"2024-12-04T21:19:43","guid":{"rendered":"https:\/\/cosioyasociados.com\/?post_type=services&#038;p=515"},"modified":"2024-12-04T22:58:11","modified_gmt":"2024-12-04T22:58:11","slug":"prevencion-de-lavado-de-dinero","status":"publish","type":"services","link":"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/","title":{"rendered":"Prevenci\u00f3n de Lavado de Dinero"},"content":{"rendered":"\n<p>El lavado de dinero es un delito que consiste en ocultar la fuente ilegal de fondos provenientes de actividades il\u00edcitas, con el objetivo de utilizarlos en actividades legales o ilegales. Este delito representa un riesgo significativo para las empresas, especialmente aquellas en sectores financieros o actividades consideradas vulnerables por las autoridades.<\/p>\n\n\n\n<p>En <strong>Cosio &amp; Asociados<\/strong>, ofrecemos asesor\u00eda y representaci\u00f3n a empresas del sector p\u00fablico, privado y social ante procedimientos instaurados por la <strong>Unidad de Inteligencia Financiera (UIF)<\/strong> y la <strong>Comisi\u00f3n Nacional Bancaria y de Valores (CNBV)<\/strong>.<\/p>\n\n\n\n<p>Nuestros servicios en materia de prevenci\u00f3n de lavado de dinero incluyen:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Programas de Cumplimiento<\/strong><br>Desarrollamos programas internos de cumplimiento PLD y sistemas de control para procedimientos como apertura y cierre de cuentas, calificaci\u00f3n de riesgo del cliente (due diligence), controles internos y pol\u00edticas reforzadas conforme al marco legal aplicable.<\/li>\n\n\n\n<li><strong>Matrices de Riesgo y Controles PLD<\/strong><br>Evaluamos los procesos internos de control de riesgos, identificando \u00e1reas vulnerables al lavado de dinero. Documentamos las unidades principales de negocio y ofrecemos recomendaciones espec\u00edficas de mejora.<\/li>\n\n\n\n<li><strong>Conocimiento del Cliente y Debida Diligencia<\/strong><br>Asesoramos a nuestros clientes para mejorar la identificaci\u00f3n de sus clientes, detectar beneficiarios finales de cuentas y comprender los mecanismos utilizados por los lavadores de dinero para evadir controles.<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p>Con nuestro apoyo, tus procesos cumplir\u00e1n con las normativas vigentes, reduciendo riesgos y fortaleciendo la confianza de tus socios y clientes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Brindamos soluciones integrales para prevenir y combatir el lavado de dinero, protegiendo tus operaciones y garantizando el cumplimiento normativo ante las autoridades<\/p>\n","protected":false},"featured_media":252,"parent":0,"menu_order":0,"template":"","meta":{"_acf_changed":false},"class_list":["post-515","services","type-services","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Prevenci\u00f3n de Lavado de Dinero - Cosio &amp; Asociados<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Prevenci\u00f3n de Lavado de Dinero - Cosio &amp; Asociados\" \/>\n<meta property=\"og:description\" content=\"Brindamos soluciones integrales para prevenir y combatir el lavado de dinero, protegiendo tus operaciones y garantizando el cumplimiento normativo ante las autoridades\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/\" \/>\n<meta property=\"og:site_name\" content=\"Cosio &amp; Asociados\" \/>\n<meta property=\"article:modified_time\" content=\"2024-12-04T22:58:11+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/i0.wp.com\/cosioyasociados.com\/wp-content\/uploads\/2024\/10\/money-wash.png?fit=985%2C650&ssl=1\" \/>\n\t<meta property=\"og:image:width\" content=\"985\" \/>\n\t<meta property=\"og:image:height\" content=\"650\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/es\\\/services\\\/prevencion-de-lavado-de-dinero\\\/\",\"url\":\"https:\\\/\\\/cosioyasociados.com\\\/es\\\/services\\\/prevencion-de-lavado-de-dinero\\\/\",\"name\":\"Prevenci\u00f3n de Lavado de Dinero - Cosio &amp; Asociados\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/es\\\/services\\\/prevencion-de-lavado-de-dinero\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/es\\\/services\\\/prevencion-de-lavado-de-dinero\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/cosioyasociados.com\\\/wp-content\\\/uploads\\\/2024\\\/10\\\/money-wash.png?fit=985%2C650&ssl=1\",\"datePublished\":\"2024-12-04T21:19:43+00:00\",\"dateModified\":\"2024-12-04T22:58:11+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/es\\\/services\\\/prevencion-de-lavado-de-dinero\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/cosioyasociados.com\\\/es\\\/services\\\/prevencion-de-lavado-de-dinero\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/es\\\/services\\\/prevencion-de-lavado-de-dinero\\\/#primaryimage\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/cosioyasociados.com\\\/wp-content\\\/uploads\\\/2024\\\/10\\\/money-wash.png?fit=985%2C650&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/cosioyasociados.com\\\/wp-content\\\/uploads\\\/2024\\\/10\\\/money-wash.png?fit=985%2C650&ssl=1\",\"width\":985,\"height\":650},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/es\\\/services\\\/prevencion-de-lavado-de-dinero\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/cosioyasociados.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Services\",\"item\":\"https:\\\/\\\/cosioyasociados.com\\\/es\\\/services\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Prevenci\u00f3n de Lavado de Dinero\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/#website\",\"url\":\"https:\\\/\\\/cosioyasociados.com\\\/\",\"name\":\"Cosio &amp; Asociados\",\"description\":\"Buffete de Abogados especializados en derecho para empresas y organizaciones gubernamentales\",\"publisher\":{\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/cosioyasociados.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/#organization\",\"name\":\"Cosio &amp; Asociados\",\"url\":\"https:\\\/\\\/cosioyasociados.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/cosioyasociados.com\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/logo-1.png?fit=270%2C74&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/cosioyasociados.com\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/logo-1.png?fit=270%2C74&ssl=1\",\"width\":270,\"height\":74,\"caption\":\"Cosio &amp; Asociados\"},\"image\":{\"@id\":\"https:\\\/\\\/cosioyasociados.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Prevenci\u00f3n de Lavado de Dinero - Cosio &amp; Asociados","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/","og_locale":"es_MX","og_type":"article","og_title":"Prevenci\u00f3n de Lavado de Dinero - Cosio &amp; Asociados","og_description":"Brindamos soluciones integrales para prevenir y combatir el lavado de dinero, protegiendo tus operaciones y garantizando el cumplimiento normativo ante las autoridades","og_url":"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/","og_site_name":"Cosio &amp; Asociados","article_modified_time":"2024-12-04T22:58:11+00:00","og_image":[{"width":985,"height":650,"url":"https:\/\/i0.wp.com\/cosioyasociados.com\/wp-content\/uploads\/2024\/10\/money-wash.png?fit=985%2C650&ssl=1","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_misc":{"Tiempo de lectura":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/","url":"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/","name":"Prevenci\u00f3n de Lavado de Dinero - Cosio &amp; Asociados","isPartOf":{"@id":"https:\/\/cosioyasociados.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/#primaryimage"},"image":{"@id":"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/cosioyasociados.com\/wp-content\/uploads\/2024\/10\/money-wash.png?fit=985%2C650&ssl=1","datePublished":"2024-12-04T21:19:43+00:00","dateModified":"2024-12-04T22:58:11+00:00","breadcrumb":{"@id":"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/#primaryimage","url":"https:\/\/i0.wp.com\/cosioyasociados.com\/wp-content\/uploads\/2024\/10\/money-wash.png?fit=985%2C650&ssl=1","contentUrl":"https:\/\/i0.wp.com\/cosioyasociados.com\/wp-content\/uploads\/2024\/10\/money-wash.png?fit=985%2C650&ssl=1","width":985,"height":650},{"@type":"BreadcrumbList","@id":"https:\/\/cosioyasociados.com\/es\/services\/prevencion-de-lavado-de-dinero\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cosioyasociados.com\/"},{"@type":"ListItem","position":2,"name":"Services","item":"https:\/\/cosioyasociados.com\/es\/services\/"},{"@type":"ListItem","position":3,"name":"Prevenci\u00f3n de Lavado de Dinero"}]},{"@type":"WebSite","@id":"https:\/\/cosioyasociados.com\/#website","url":"https:\/\/cosioyasociados.com\/","name":"Cosio &amp; Asociados","description":"Buffete de Abogados especializados en derecho para empresas y organizaciones gubernamentales","publisher":{"@id":"https:\/\/cosioyasociados.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cosioyasociados.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/cosioyasociados.com\/#organization","name":"Cosio &amp; Asociados","url":"https:\/\/cosioyasociados.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/cosioyasociados.com\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/cosioyasociados.com\/wp-content\/uploads\/2024\/09\/logo-1.png?fit=270%2C74&ssl=1","contentUrl":"https:\/\/i0.wp.com\/cosioyasociados.com\/wp-content\/uploads\/2024\/09\/logo-1.png?fit=270%2C74&ssl=1","width":270,"height":74,"caption":"Cosio &amp; Asociados"},"image":{"@id":"https:\/\/cosioyasociados.com\/#\/schema\/logo\/image\/"}}]}},"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/cosioyasociados.com\/es\/wp-json\/wp\/v2\/services\/515","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cosioyasociados.com\/es\/wp-json\/wp\/v2\/services"}],"about":[{"href":"https:\/\/cosioyasociados.com\/es\/wp-json\/wp\/v2\/types\/services"}],"version-history":[{"count":12,"href":"https:\/\/cosioyasociados.com\/es\/wp-json\/wp\/v2\/services\/515\/revisions"}],"predecessor-version":[{"id":581,"href":"https:\/\/cosioyasociados.com\/es\/wp-json\/wp\/v2\/services\/515\/revisions\/581"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cosioyasociados.com\/es\/wp-json\/wp\/v2\/media\/252"}],"wp:attachment":[{"href":"https:\/\/cosioyasociados.com\/es\/wp-json\/wp\/v2\/media?parent=515"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}