{"id":18643,"date":"2023-07-28T09:47:06","date_gmt":"2023-07-28T09:47:06","guid":{"rendered":"https:\/\/amlcertification.com\/?page_id=18643"},"modified":"2025-07-03T12:50:48","modified_gmt":"2025-07-03T12:50:48","slug":"sobre-nosotros","status":"publish","type":"page","link":"https:\/\/amlcertification.com\/es\/sobre-nosotros\/","title":{"rendered":"Sobre nosotros"},"content":{"rendered":"
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Dar forma a la formaci\u00f3n
y a las normas en materia de lucha contra el blanqueo de capitales a escala mundial<\/h1>\r\n
Elija la formaci\u00f3n adecuada para sus empleados a fin de garantizar que se mantienen al d\u00eda de todos los cambios normativos, adaptados a las necesidades de su sector.<\/div>\r\n <\/div>\r\n Explore nuestros programas<\/a>\r\n <\/div>\r\n <\/section>\r\n\n\n
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Nuestra misi\u00f3n<\/h2>\r\n
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En el Centro de Certificaci\u00f3n AML, creemos que la delincuencia financiera se nutre de un factor clave: el beneficio. Interrumpimos ese ciclo dotando a las personas y a las organizaciones de una formaci\u00f3n atractiva y de primera clase que convierte el conocimiento en acci\u00f3n.<\/div>\r\n
Gracias a nuestro compromiso con la innovaci\u00f3n, la integridad y el impacto, estamos dando forma al futuro del cumplimiento normativo, haci\u00e9ndolo m\u00e1s pr\u00e1ctico, din\u00e1mico y preparado para los retos de un panorama mundial en constante evoluci\u00f3n.<\/div>\r\n <\/div>\r\n <\/div>\r\n <\/section>\r\n\n\n
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\r\n No Gold Standarts <\/div>\r\n
\r\n No creemos en la formaci\u00f3n \u00fanica, y menos en el cumplimiento de las normas. De eso tratan nuestras certificaciones y formaci\u00f3n, no de estandarizar porque s\u00ed. <\/div>\r\n <\/div>\r\n <\/section>\r\n\n\n
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\ud83d\udd25<\/span> Hemos creado un impacto real y duradero<\/h2>\r\n
Elija la formaci\u00f3n adecuada para sus empleados a fin de garantizar que se mantienen al d\u00eda de todos los cambios normativos, adaptados a las necesidades de su sector.<\/div>\r\n <\/div>\r\n
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\r\n 91% <\/div>\r\n
\r\n Los licenciados obtienen ascensos <\/div>\r\n <\/div>\r\n <\/div>\r\n
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\r\n 85% <\/div>\r\n
\r\n Tasa media de retenci\u00f3n <\/div>\r\n <\/div>\r\n <\/div>\r\n
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\r\n 95% <\/div>\r\n
\r\n Tasa media de satisfacci\u00f3n <\/div>\r\n <\/div>\r\n <\/div>\r\n
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\r\n 79 <\/div>\r\n
\r\n Pa\u00edses reconocidos <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/section>\r\n\n\n
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\r\n \ud83c\udf93 Nuestros programas de certificaci\u00f3n <\/h2>\r\n
\r\n Vamos m\u00e1s all\u00e1 de las listas de comprobaci\u00f3n: nuestros programas est\u00e1n dise\u00f1ados para prepararle desde el primer d\u00eda para los retos que plantea el cumplimiento de la normativa en el mundo real. <\/div>\r\n <\/div>\r\n
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\r\n \ud83e\udd47 Nueva norma <\/div>\r\n
\r\n Lo pasado, pasado. Olv\u00eddese de los \u00abest\u00e1ndares de oro\u00bb. Nos centramos en lo que funciona hoy: <\/div>\r\n <\/div>\r\n
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  • Pr\u00e1ctico, no te\u00f3rico<\/li>\r\n
  • Formatos de aprendizaje din\u00e1micos<\/li>\r\n
  • Preparado para el trabajo desde el primer d\u00eda<\/li>\r\n <\/ul>\r\n <\/div>\r\n
    \r\n \"\"\r\n Formaci\u00f3n en cumplimiento de la normativa con utilidad real. <\/div>\r\n <\/div>\r\n
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    \r\n \ud83d\udccb No s\u00f3lo un certificado <\/div>\r\n
    \r\n No se trata de terminar, sino de ser competente. Ganar\u00e1s: <\/div>\r\n <\/div>\r\n
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    • Estudios de casos reales<\/li>\r\n
    • Tareas y escenarios interactivos<\/li>\r\n
    • Habilidades que puede aplicar al instante<\/li>\r\n <\/ul>\r\n <\/div>\r\n
      \r\n \"\"\r\n La prueba de habilidad importa m\u00e1s que la prueba de finalizaci\u00f3n. <\/div>\r\n <\/div>\r\n
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      \r\n \ud83e\uddd1\u200d\ud83c\udfeb Construido por expertos <\/div>\r\n
      \r\n Aprenda de quienes lo han vivido.\u2028Nuestros instructores son: <\/div>\r\n <\/div>\r\n
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      • Impartido por expertos en AML en activo.<\/li>\r\n
      • Certificado interno por AML Certification Centre<\/li>\r\n
      • Comprometidos con la excelencia<\/li>\r\n <\/ul>\r\n <\/div>\r\n
        \r\n \"\"\r\n Aprenda de los profesionales del mundo real, no de los libros de texto. <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/section>\r\n\n\n
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        \r\n \ud83d\udca5 Nuestras formaciones organizativas <\/h2>\r\n
        \r\n Vamos m\u00e1s all\u00e1 de las listas de comprobaci\u00f3n: nuestros programas est\u00e1n dise\u00f1ados para prepararle desde el primer d\u00eda para los retos que plantea el cumplimiento de la normativa en el mundo real. <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        El mayor nivel de compromiso<\/h3>\r\n
        \r\n Estamos orgullosos de haber logrado algunos de los niveles m\u00e1s altos de compromiso y satisfacci\u00f3n en la formaci\u00f3n sobre ALD, no por casualidad, sino por dise\u00f1o. Las sesiones interactivas, el aprendizaje basado en casos y los retos colaborativos hacen que nuestras formaciones sean memorables e impactantes. <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        Experiencia de primera clase<\/h3>\r\n
        \r\n Nuestros instructores de AML aportan experiencia pr\u00e1ctica de todo el sector y est\u00e1n certificados mediante rigurosas normas internas establecidas por el AML Certification Centre, lo que garantiza una formaci\u00f3n pr\u00e1ctica y de alta calidad en todo momento. <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        Flujo suave<\/h3>\r\n
        \r\n Desde la incorporaci\u00f3n hasta la certificaci\u00f3n, nuestro flujo operativo es perfecto. Proporcionamos una entrega r\u00e1pida, evaluaciones de conocimientos, certificados instant\u00e1neos e informes personalizados, lo que le ahorra tiempo al tiempo que garantiza la calidad y el cumplimiento. <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/section>\r\n\n\n
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        Consejo AML<\/div>\r\n

        Junta consultiva<\/h2>\r\n
        \r\n Nuestros expertos son los superh\u00e9roes del cumplimiento de la normativa y la gesti\u00f3n de riesgos.
        Con su orientaci\u00f3n, seguimos construyendo una educaci\u00f3n de primer nivel, estableciendo un nuevo est\u00e1ndar para la formaci\u00f3n en materia de lucha contra el blanqueo de capitales,
        apoyar el \u00e9xito a largo plazo de nuestros clientes y ampliar nuestro impacto en todo el mundo. <\/div>\r\n <\/div>\r\n
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        El verdadero cumplimiento no consiste en normas, sino en responsabilidad. Nuestra misi\u00f3n es dotar a los profesionales de la claridad, las herramientas y la confianza necesarias para tomar decisiones \u00e9ticas en un mundo complejo.<\/p>\r\n <\/use><\/svg>\r\n <\/div>\r\n

        \r\n
        \r\n Dr. Mohammad Barakat <\/div>\r\n
        \r\n Miembro del Consejo Asesor <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n
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        El verdadero cumplimiento no consiste en normas, sino en responsabilidad. Nuestra misi\u00f3n es dotar a los profesionales de la claridad, las herramientas y la confianza necesarias para tomar decisiones \u00e9ticas en un mundo complejo.<\/p>\r\n <\/use><\/svg>\r\n <\/div>\r\n

        \r\n
        \r\n Dr. Mohammad Barakat <\/div>\r\n
        \r\n Miembro del Consejo Asesor <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/section>\r\n\r\n\r\n \r\n \r\n <\/symbol>\r\n \r\n \r\n <\/symbol>\r\n \r\n \r\n <\/symbol>\r\n<\/svg>\n\n
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        \r\n \ud83e\udde0 Nuestro liderazgo <\/h2>\r\n
        \r\n
        All Team<\/div>\r\n
        Equipo de Crecimiento y Estrategia<\/div>\r\n
        Equipo de expertos y formaci\u00f3n<\/div>\r\n
        Equipo de producci\u00f3n<\/div>\r\n
        Equipo de marketing<\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Andrei Sribny <\/div>\r\n
        \r\n CEO & Co-Founder <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Branislav Hock <\/div>\r\n
        \r\n UK Advisory Board Member <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Anzhelika Bodrova <\/div>\r\n
        \r\n Graphic Designer <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Darya Romanovskaya <\/div>\r\n
        \r\n Content Marketer <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Dr. Mohammad Barakat <\/div>\r\n
        \r\n MENA Advisory Board Member <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Felix Canizales <\/div>\r\n
        \r\n LATAM Advisory Board Member <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Ekaterina Aleshina <\/div>\r\n
        \r\n Motion Designer <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Geert Delrue <\/div>\r\n
        \r\n Key Expert <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Gert Kivilo <\/div>\r\n
        \r\n Content Development Team Associate <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Graeme Hampton <\/div>\r\n
        \r\n Key Expert <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Kuzma Bogdanov <\/div>\r\n
        \r\n Film Editor <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Merit Leib <\/div>\r\n
        \r\n Leading Expert <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Nikita Filonenko <\/div>\r\n
        \r\n Product & Partnerships Manager <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Olga Novikova <\/div>\r\n
        \r\n Graphic Designer <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Sandra Saar <\/div>\r\n
        \r\n Content Development Team Senior Associate <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Viktor Ivanov <\/div>\r\n
        \r\n Executive Producer <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
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        \r\n Viktor Tkatsenko <\/div>\r\n
        \r\n Key Expert <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Vlad Polyak <\/div>\r\n
        \r\n Head of Business Development <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Andrei Sribny <\/div>\r\n
        \r\n CEO & Co-Founder <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Dr. Mohammad Barakat <\/div>\r\n
        \r\n MENA Advisory Board Member <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Branislav Hock <\/div>\r\n
        \r\n UK Advisory Board Member <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Felix Canizales <\/div>\r\n
        \r\n LATAM Advisory Board Member <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Vlad Polyak <\/div>\r\n
        \r\n Head of Business Development <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Nikita Filonenko <\/div>\r\n
        \r\n Product & Partnerships Manager <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n
        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Merit Leib <\/div>\r\n
        \r\n Leading Expert <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Graeme Hampton <\/div>\r\n
        \r\n Key Expert <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Dr. Mohammad Barakat <\/div>\r\n
        \r\n MENA Advisory Board Member <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Viktor Tkatsenko <\/div>\r\n
        \r\n Key Expert <\/div>\r\n <\/div>\r\n <\/div>\r\n
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        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Geert Delrue <\/div>\r\n
        \r\n Key Expert <\/div>\r\n <\/div>\r\n <\/div>\r\n
        \r\n
        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Andrei Sribny <\/div>\r\n
        \r\n CEO & Co-Founder <\/div>\r\n <\/div>\r\n <\/div>\r\n
        \r\n
        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Felix Canizales <\/div>\r\n
        \r\n LATAM Advisory Board Member <\/div>\r\n <\/div>\r\n <\/div>\r\n
        \r\n
        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Sandra Saar <\/div>\r\n
        \r\n Content Development Team Senior Associate <\/div>\r\n <\/div>\r\n <\/div>\r\n
        \r\n
        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Gert Kivilo <\/div>\r\n
        \r\n Content Development Team Associate <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n
        \r\n
        \r\n
        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Viktor Tkatsenko <\/div>\r\n
        \r\n Key Expert <\/div>\r\n <\/div>\r\n <\/div>\r\n
        \r\n
        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Ekaterina Aleshina <\/div>\r\n
        \r\n Motion Designer <\/div>\r\n <\/div>\r\n <\/div>\r\n
        \r\n
        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Olga Novikova <\/div>\r\n
        \r\n Graphic Designer <\/div>\r\n <\/div>\r\n <\/div>\r\n
        \r\n
        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Anzhelika Bodrova <\/div>\r\n
        \r\n Graphic Designer <\/div>\r\n <\/div>\r\n <\/div>\r\n
        \r\n
        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Kuzma Bogdanov <\/div>\r\n
        \r\n Film Editor <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n
        \r\n
        \r\n
        \r\n \r\n \"\"\r\n <\/picture>\r\n <\/div>\r\n
        \r\n
        \r\n Darya Romanovskaya <\/div>\r\n
        \r\n Content Marketer <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/section>\r\n\n\n
        \r\n
        \r\n
        \r\n
        \"\"<\/div>\r\n
        \"\"<\/div>\r\n
        \"\"<\/div>\r\n
        \"\"<\/div>\r\n
        \"\"<\/div>\r\n
        \"\"<\/div>\r\n <\/div>\r\n <\/div>\r\n <\/section>\r\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page_about.php","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-18643","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nAcerca de AML Certification Centre<\/title>\n<meta name=\"description\" content=\"Descubre la historia y misi\u00f3n de AML Certification Centre. Ofrecemos cursos en l\u00ednea completos sobre AML, capacitando a los profesionales para combatir el lavado de dinero y garantizar el cumplimiento financiero.4o mini\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/amlcertification.com\/es\/sobre-nosotros\/\" \/>\n<meta property=\"og:locale\" content=\"es\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Acerca de AML Certification Centre\" \/>\n<meta property=\"og:description\" content=\"Descubre la historia y misi\u00f3n de AML Certification Centre. 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