{"id":2790,"date":"2022-03-09T10:07:48","date_gmt":"2022-03-09T10:07:48","guid":{"rendered":"https:\/\/grupoalbatros.org\/?page_id=2790"},"modified":"2023-03-29T16:36:05","modified_gmt":"2023-03-29T16:36:05","slug":"consultoria-prevencion-blanqueo-de-capitales","status":"publish","type":"page","link":"https:\/\/grupoalbatros.org\/consultoria-prevencion-blanqueo-de-capitales\/","title":{"rendered":"Consultor\u00eda Prevenci\u00f3n Blanqueo de Capitales"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2790\" class=\"elementor elementor-2790\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1559e83 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1559e83\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;_id&quot;:&quot;871ce87&quot;,&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&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-50 elementor-top-column elementor-element elementor-element-ebd6f3d\" data-id=\"ebd6f3d\" 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-2ab0e9a elementor-widget elementor-widget-heading\" data-id=\"2ab0e9a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.9.0 - 06-12-2022 *\/\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><h1 class=\"elementor-heading-title elementor-size-default\">Prevenci\u00f3n en Blanqueo de Capitales: consultor\u00eda, asesor\u00eda, auditor\u00eda y formaci\u00f3n<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4dba731 elementor-widget elementor-widget-text-editor\" data-id=\"4dba731\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.9.0 - 06-12-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;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>Grupo Albatros a trav\u00e9s de su empresa Doble A Consulting, ha dise\u00f1ado un completo servicio de consultor\u00eda dirigido a cumplir con la ley 10\/2010, de 28 de abril, de prevenci\u00f3n de blanqueo de capitales y financiaci\u00f3n del terrorismo de manera \u00e1gil, sencilla, eficaz y con un importante ahorro de costes.<\/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-f12f757 elementor-widget elementor-widget-image\" data-id=\"f12f757\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.9.0 - 06-12-2022 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1920\" height=\"1271\" src=\"https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/03\/prevencion-blanqueo-capitales.jpg\" class=\"attachment-full size-full wp-image-2806\" alt=\"Consultor\u00eda, Asesor\u00eda, Auditor\u00eda y Formaci\u00f3n en PBC\" srcset=\"https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/03\/prevencion-blanqueo-capitales.jpg 1920w, https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/03\/prevencion-blanqueo-capitales-300x199.jpg 300w, https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/03\/prevencion-blanqueo-capitales-1024x678.jpg 1024w, https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/03\/prevencion-blanqueo-capitales-768x508.jpg 768w, https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/03\/prevencion-blanqueo-capitales-1536x1017.jpg 1536w, https:\/\/grupoalbatros.org\/wp-content\/uploads\/2022\/03\/prevencion-blanqueo-capitales-600x397.jpg 600w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\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-2181664\" data-id=\"2181664\" 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<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c91b0d4 elementor-widget elementor-widget-heading\" data-id=\"c91b0d4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">\u00a1Te resolvemos tus dudas!<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-95f56eb elementor-widget elementor-widget-shortcode\" data-id=\"95f56eb\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n\t<form action=\"\" id=\"formularioFAQ\" method=\"POST\" enctype=\"multipart\/form-data\" accept-charset=\"utf-8\" style=\"width: 100%;\">\n\t\t<input type=\"text\" name=\"nombre\" placeholder=\"Nombre\" style=\"margin-bottom: 10px\" required\/><br>\n\t\t<input type=\"email\" name=\"correo\" placeholder=\"Correo\" style=\"margin-bottom: 10px\" required\/><br>\n\t\t<input type=\"tel\" name=\"telefono\" placeholder=\"Tele\u0301fono (opcional)\" style=\"margin-bottom: 10px\"\/><br>\n\t\t<select name=\"provincias\" id=\"provincias\" style=\"margin-bottom: 10px\" required>\n\t\t\t<option value=\"\">-- Seleccione Provincia --<\/option>\n\t\t\t<option value=\"Alava\">\u00c1lava<\/option>\n\t\t\t<option value=\"Albacete\">Albacete<\/option>\n\t\t\t<option value=\"Alicante\">Alicante<\/option>\n\t\t\t<option value=\"Almeria\">Almer\u00eda<\/option>\n\t\t\t<option value=\"Asturias\">Asturias<\/option>\n\t\t\t<option value=\"Avila\">\u00c1vila<\/option>\n\t\t\t<option value=\"Badajoz\">Badajoz<\/option>\n\t\t\t<option value=\"Barcelona\">Barcelona<\/option>\n\t\t\t<option value=\"Burgos\">Burgos<\/option>\n\t\t\t<option value=\"Caceres\">C\u00e1ceres<\/option>\n\t\t\t<option value=\"Cadiz\">C\u00e1diz<\/option>\n\t\t\t<option value=\"Cantabria\">Cantabria<\/option>\n\t\t\t<option value=\"Castellon\">Castell\u00f3n<\/option>\n\t\t\t<option value=\"Ciudad Real\">Ciudad Real<\/option>\n\t\t\t<option value=\"Cordoba\">C\u00f3rdoba<\/option>\n\t\t\t<option value=\"Cuenca\">Cuenca<\/option>\n\t\t\t<option value=\"Girona\">Girona<\/option>\n\t\t\t<option value=\"Granada\">Granada<\/option>\n\t\t\t<option value=\"Guadalajara\">Guadalajara<\/option>\n\t\t\t<option value=\"Guipuzcoa\">Guip\u00fazcoa<\/option>\n\t\t\t<option value=\"Huelva\">Huelva<\/option>\n\t\t\t<option value=\"Huesca\">Huesca<\/option>\n\t\t\t<option value=\"Baleares\">Baleares<\/option>\n\t\t\t<option value=\"Jaen\">Ja\u00e9n<\/option>\n\t\t\t<option value=\"A Coruna\">A Coru\u00f1a<\/option>\n\t\t\t<option value=\"La Rioja\">La Rioja<\/option>\n\t\t\t<option value=\"Las Palmas\">Las Palmas<\/option>\n\t\t\t<option value=\"Leon\">Le\u00f3n<\/option>\n\t\t\t<option value=\"Lleida\">Lleida<\/option>\n\t\t\t<option value=\"Lugo\">Lugo<\/option>\n\t\t\t<option value=\"Madrid\">Madrid<\/option>\n\t\t\t<option value=\"Malaga\">M\u00e1laga<\/option>\n\t\t\t<option value=\"Murcia\">Murcia<\/option>\n\t\t\t<option value=\"Navarra\">Navarra<\/option>\n\t\t\t<option value=\"Ourense\">Ourense<\/option>\n\t\t\t<option value=\"Palencia\">Palencia<\/option>\n\t\t\t<option value=\"Pontevedra\">Pontevedra<\/option>\n\t\t\t<option value=\"Salamanca\">Salamanca<\/option>\n\t\t\t<option value=\"Santa Cruz de Tenerife\">Santa Cruz de Tenerife<\/option>\n\t\t\t<option value=\"Segovia\">Segovia<\/option>\n\t\t\t<option value=\"Sevilla\">Sevilla<\/option>\n\t\t\t<option value=\"Soria\">Soria<\/option>\n\t\t\t<option value=\"Tarragona\">Tarragona<\/option>\n\t\t\t<option value=\"Teruel\">Teruel<\/option>\n\t\t\t<option value=\"Toledo\">Toledo<\/option>\n\t\t\t<option value=\"Valencia\">Valencia<\/option>\n\t\t\t<option value=\"Valladolid\">Valladolid<\/option>\n\t\t\t<option value=\"Vizcaya\">Vizcaya<\/option>\n\t\t\t<option value=\"Zamora\">Zamora<\/option>\n\t\t\t<option value=\"Zaragoza\">Zaragoza<\/option>\n\t\t\t<option value=\"Ceuta\">Ceuta<\/option>\n\t\t\t<option value=\"Melilla\">Melilla<\/option>\n\t\t<\/select>\n\t\t<textarea name=\"cuerpo\" style=\"resize: none\" placeholder=\"Mensaje\" style=\"margin-bottom: 10px\" required><\/textarea> <br>\n\t\t<div class=\"g-recaptcha\" data-sitekey=\"6Le0fFEpAAAAABeRjLJuBcT1rkV_PsF8Tz51i-Kc\"><\/div>\n\t\t<input type=\"submit\" name=\"enviar\" style=\"margin-left: 40%\"\/>\n\t\t<br>\n\t\t<br>\n\t<\/form><\/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-top-section elementor-element elementor-element-99feef6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"99feef6\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;_id&quot;:&quot;871ce87&quot;,&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&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-4bff60d\" data-id=\"4bff60d\" 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-84d93a6 elementor-widget elementor-widget-text-editor\" data-id=\"84d93a6\" 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 gran experiencia y formaci\u00f3n de nuestro equipo, ha permitido que podamos ofrecer un servicio de alta calidad en materia de Prevenci\u00f3n de Blanqueo con el objetivo de adecuar las actuaciones a las necesidades y requerimientos que deben cumplir las diferentes tipolog\u00edas de sujetos obligados a la LPBC.<\/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-top-section elementor-element elementor-element-664291c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"664291c\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;_id&quot;:&quot;871ce87&quot;,&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&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-50 elementor-top-column elementor-element elementor-element-9054c69\" data-id=\"9054c69\" 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-6c27cfc elementor-widget elementor-widget-heading\" data-id=\"6c27cfc\" 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\">Auditor\u00eda<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e5f093 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6e5f093\" 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 - v3.9.0 - 06-12-2022 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#2c2c2c;--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 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.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);--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-9b02f92 elementor-widget elementor-widget-text-editor\" data-id=\"9b02f92\" 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 sujetos obligados, seg\u00fan el art\u00edculo 28 de la ley 10\/2010, deben realizar una auditor\u00eda externa anual que describa detalladamente las medidas de control interno existentes, la valoraci\u00f3n de su eficacia operativa y proponga, en cada caso, rectificaciones eventuales o mejoras. La realizaci\u00f3n de este informe la deben realizar profesionales con experiencia y cualificaci\u00f3n demostrable. Para ello, Doble A consulting pone a su disposici\u00f3n un equipo de profesionales autorizados por el SEPBLAC, altamente cualificados, y con gran experiencia en la realizaci\u00f3n de informes de experto externo para asegurarle que el informe se realizar\u00e1 de forma correcta y evitar as\u00ed posibles consecuencias.<\/p><p>A su vez, hemos dise\u00f1ado una metodolog\u00eda de trabajo, seg\u00fan las directrices de la Orden Ministerial EHA\/2444\/2007, de 31 de julio, que permite obtener un mapa de riesgos detallado de su empresa en relaci\u00f3n con el cumplimiento de la LPBC-FT.<\/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-b479480\" data-id=\"b479480\" 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-ec8d7b4 elementor-widget elementor-widget-heading\" data-id=\"ec8d7b4\" 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\">Consultor\u00eda<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3dd7bf elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a3dd7bf\" 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-985beda elementor-widget elementor-widget-text-editor\" data-id=\"985beda\" 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>Con las novedades introducidas por el RD 304\/2014, en Doble A consulting nos hemos propuesto ofrecer a nuestros clientes el mejor servicio posible para cumplir con las obligaciones en prevenci\u00f3n de blanqueo. Fruto de ello, ofrecemos una consultor\u00eda prevenci\u00f3n blanqueo de capitales basada en:<\/p><ul><li>Asesoramiento personalizado seg\u00fan las necesidades del sujeto obligado.<\/li><li>Elaboraci\u00f3n de un mapa de riesgos concreto para cada entidad.<\/li><li>Herramientas inform\u00e1ticas que permiten establecer de manera correcta las pol\u00edticas de admisi\u00f3n y conocimiento del cliente (KYC). As\u00ed como la custodia de la informaci\u00f3n durante el plazo establecido y, entre otros, una biblioteca digital de documentaci\u00f3n.<\/li><li>Manuales de procedimientos internos especializados por sector.<\/li><li>B\u00fasquedas en listas de riesgo.<\/li><li>Informes de autoevaluaci\u00f3n.<\/li><\/ul>\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-top-section elementor-element elementor-element-ce03f7c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ce03f7c\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;_id&quot;:&quot;871ce87&quot;,&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&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-d9ceb31\" data-id=\"d9ceb31\" 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-3c7c625 elementor-widget elementor-widget-heading\" data-id=\"3c7c625\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<span class=\"elementor-heading-title elementor-size-default\">\u00a1Recuerda visitar nuestras redes sociales\npara tener estar al d\u00eda <br> en todo lo referente\na Protecci\u00f3n de Datos, Ley de Prevenci\u00f3n de Blanqueo de Capitales y Compliance Penal!<\/span>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64302b0 elementor-shape-circle elementor-grid-0 e-grid-align-center elementor-widget elementor-widget-social-icons\" data-id=\"64302b0\" data-element_type=\"widget\" data-widget_type=\"social-icons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.9.0 - 06-12-2022 *\/\n.elementor-widget-social-icons.elementor-grid-0 .elementor-widget-container,.elementor-widget-social-icons.elementor-grid-mobile-0 .elementor-widget-container,.elementor-widget-social-icons.elementor-grid-tablet-0 .elementor-widget-container{line-height:1;font-size:0}.elementor-widget-social-icons:not(.elementor-grid-0):not(.elementor-grid-tablet-0):not(.elementor-grid-mobile-0) .elementor-grid{display:inline-grid}.elementor-widget-social-icons 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.elementor-icon.elementor-social-icon{border-radius:10%}.elementor-shape-circle .elementor-icon.elementor-social-icon{border-radius:50%}<\/style>\t\t<div class=\"elementor-social-icons-wrapper elementor-grid\">\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-facebook elementor-repeater-item-18c3b42\" href=\"https:\/\/www.facebook.com\/pages\/category\/Legal\/Doble-A-Consulting-105188581343621\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Facebook<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-facebook\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-instagram elementor-repeater-item-39fc669\" href=\"https:\/\/www.instagram.com\/grupoalbatrosformacion\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Instagram<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-instagram\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-wordpress elementor-repeater-item-7ad5f3d\" href=\"https:\/\/grupoalbatros.org\/blog\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">WordPress<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-wordpress\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-twitter elementor-repeater-item-a45bc81\" href=\"https:\/\/twitter.com\/albatrosgrupo\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Twitter<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-twitter\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-linkedin elementor-repeater-item-f28b34f\" href=\"https:\/\/es.linkedin.com\/company\/doble-a-consulting\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Linkedin<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-linkedin\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-youtube elementor-repeater-item-dec57a2\" href=\"https:\/\/www.youtube.com\/channel\/UCKocXJ5IdwLu1BveXWx3ztQ\/videos\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Youtube<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-youtube\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\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-top-section elementor-element elementor-element-9b60e50 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9b60e50\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;_id&quot;:&quot;871ce87&quot;,&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&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-06a97a3\" data-id=\"06a97a3\" 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-7d844f6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7d844f6\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&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-50 elementor-inner-column elementor-element elementor-element-28b3b26\" data-id=\"28b3b26\" 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-04cd8e4 elementor-widget elementor-widget-heading\" data-id=\"04cd8e4\" 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\">Auditor\u00eda<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9fad14c elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"9fad14c\" 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-796b9bc elementor-widget elementor-widget-text-editor\" data-id=\"796b9bc\" 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 sujetos obligados, seg\u00fan el art\u00edculo 28 de la ley 10\/2010, deben realizar una auditor\u00eda externa anual que describa detalladamente las medidas de control interno existentes, la valoraci\u00f3n de su eficacia operativa y proponga, en cada caso, rectificaciones eventuales o mejoras. La realizaci\u00f3n de este informe la deben realizar profesionales con experiencia y cualificaci\u00f3n demostrable. Para ello, Doble A consulting pone a su disposici\u00f3n un equipo de profesionales autorizados por el SEPBLAC, altamente cualificados, y con gran experiencia en la realizaci\u00f3n de informes de experto externo para asegurarle que el informe se realizar\u00e1 de forma correcta y evitar as\u00ed posibles consecuencias.<\/p><p>A su vez, hemos dise\u00f1ado una metodolog\u00eda de trabajo, seg\u00fan las directrices de la Orden Ministerial EHA\/2444\/2007, de 31 de julio, que permite obtener un mapa de riesgos detallado de su empresa en relaci\u00f3n con el cumplimiento de la LPBC-FT.<\/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-inner-column elementor-element elementor-element-c1713de\" data-id=\"c1713de\" 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-0939c21 elementor-widget elementor-widget-heading\" data-id=\"0939c21\" 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\"><span style=\"-webkit-text-stroke-color: rgb(0, 0, 0);\">Formaci\u00f3n<\/span><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-311a91f elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"311a91f\" 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-452ea2f elementor-widget elementor-widget-text-editor\" data-id=\"452ea2f\" 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 es un elemento indispensable para el buen funcionamiento de su empresa y para establecer los procedimientos y pol\u00edticas en PBC establecidos por la entidad.<\/p><p>Doble A consulting elabora planes formativos a medida, seg\u00fan el grado de responsabilidad dentro del sujeto obligado y al sector al que vaya dirigido.<\/p><p>Realizamos formaci\u00f3n ad-hoc tanto en modalidad e-learning como presencial, que permiten a los sujetos adquirir las capacidades necesarias para implementar dentro de la entidad los protocolos establecidos y permiten cumplir con las obligaciones de formaci\u00f3n establecidas en el art\u00edculo 29 de la ley 10\/2010.<\/p><p>Nuestros tutores les ayudar\u00e1n paso a paso a adquirir los conocimientos necesarios y a poder superar los test que se proyectar\u00e1n en cada uno de los m\u00f3dulos. Estar\u00e1n a su disposici\u00f3n durante toda la formaci\u00f3n para responder a todos las dudas y preguntas que le puedan surgir. En nuestra secci\u00f3n Curso Blanqueo de Capitales tendr\u00e1 m\u00e1s informaci\u00f3n.<\/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-a8fe81b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a8fe81b\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&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-f515ded\" data-id=\"f515ded\" 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-010eeab elementor-widget elementor-widget-heading\" data-id=\"010eeab\" 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\">Sujetos obligados en consultor\u00eda prevenci\u00f3n blanqueo de capitales (ley de prevenci\u00f3n de blanqueo de capitales y financiaci\u00f3n del terrorismo)<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c14b3a6 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"c14b3a6\" 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-b3ba48e elementor-widget elementor-widget-text-editor\" data-id=\"b3ba48e\" 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 sujetos obligados a los que hace referencia el art\u00edculo 2.1 de la ley 10\/2010 son principalmente:<\/p><p><strong>SUJETOS OBLIGADOS FINANCIEROS<\/strong><\/p><ul><li><span style=\"letter-spacing: 0px;\">Bancos<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Aseguradoras<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Agencias de valores<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Gestoras de fondos<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Gestores de transferencias y cambios de monedas<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Emisores de tarjetas de cr\u00e9dito<\/span><\/li><\/ul><p><strong>SUJETOS OBLIGADOS NO FINANCIEROS<\/strong><\/p><ul><li><span style=\"letter-spacing: 0px;\">Inmobiliarias<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Auditores de cuentas<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Contables y asesores fiscales<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Notarios y registradores<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Abogados y procuradores<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Joyeros<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Tratantes de arte<\/span><\/li><li><span style=\"letter-spacing: 0px;\">Fundaciones y asociaciones<\/span><\/li><\/ul>\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\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Prevenci\u00f3n en Blanqueo de Capitales: consultor\u00eda, asesor\u00eda, auditor\u00eda y formaci\u00f3n Grupo Albatros a trav\u00e9s de su empresa Doble A Consulting, ha dise\u00f1ado un completo servicio de consultor\u00eda dirigido a cumplir con la ley 10\/2010, de 28 de abril, de prevenci\u00f3n de blanqueo de capitales y financiaci\u00f3n del terrorismo de manera \u00e1gil, sencilla, eficaz y con [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":2806,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/fullwidth-content.php","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-2790","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.9 - 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