{"id":18646,"date":"2025-01-03T11:51:54","date_gmt":"2025-01-03T11:51:54","guid":{"rendered":"https:\/\/amlcertification.com\/?page_id=18646"},"modified":"2025-12-24T23:48:29","modified_gmt":"2025-12-24T23:48:29","slug":"aml-formacion-para-empleados","status":"publish","type":"page","link":"https:\/\/amlcertification.com\/es\/aml-formacion-para-empleados\/","title":{"rendered":"Formaci\u00f3n AML para empleados"},"content":{"rendered":"  <!-- mfunc -->\r\n  <section class=\"wrapper\">\r\n    <ul class=\"nbread\">\r\n      <\/li><li><span><span><a href=\"https:\/\/amlcertification.com\/es\/\">AML certification<\/a><\/span><\/span><\/li><li>    <\/ul>\r\n  <\/section>\r\n  <!-- \/mfunc -->\r\n\n\n\r\n  <section class=\"wrapper\">\r\n    <div class=\"business_one\">\r\n\r\n      <div class=\"business_one_left\">\r\n        <div class=\"business_one_left_content\">\r\n\r\n          <div class=\"business_one_left_content_badges\">\r\n                                                          <div class=\"business_one_left_content_badge\">\r\n                  \r\n                                      <span class=\"business_one_left_content_badge_text\">Para empresas<\/span>\r\n                                  <\/div>\r\n                                    <\/div>\r\n\r\n          <div class=\"business_one_left_content_desc\">\r\n            <h1 class=\"business_one_left_content_desc_title\">\r\n              Formaci\u00f3n AML para empleados            <\/h1>\r\n            <p>Elija la formaci\u00f3n en AML adecuada para sus empleados para asegurarse de que se mantienen actualizados con todos los cambios normativos, adaptados a las necesidades de su sector.<\/p>\r\n<p>Elija entre las opciones de formaci\u00f3n presencial, en l\u00ednea o h\u00edbrida, dise\u00f1adas para ahorrar tiempo y presupuesto.<\/p>          <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"business_one_left_footer\">\r\n                      <a href=\"#check_solutions\">\r\n              <img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/b11.svg\" alt=\"Check\">\r\n              Comprobar soluci\u00f3n            <\/a>\r\n          \r\n                      <a href=\"#contact_from\">\r\n              <img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/b10.svg\" alt=\"Contact\">\r\n              Contacto de ventas            <\/a>\r\n                  <\/div>\r\n      <\/div>\r\n\r\n      <div class=\"business_one_right\">\r\n                  <div class=\"video-block-business\" id=\"player\"><\/div>\r\n        \r\n      <\/div>\r\n\r\n    <\/div>\r\n  <\/section>\r\n\r\n      <script>\r\n      window.addEventListener('load', function () {\r\n        var s = document.createElement('script');\r\n        s.src = 'https:\/\/player.vimeo.com\/api\/player.js';\r\n        s.defer = true;\r\n        s.onload = function () {\r\n          new Vimeo.Player('player', {\r\n            id: 1082833763,\r\n            loop: false,\r\n            fullscreen: false,\r\n            pip: false,\r\n            controls: false\r\n          });\r\n        };\r\n        document.body.appendChild(s);\r\n      });\r\n    <\/script>\r\n\r\n  \r\n\n\n  <section class=\"wrapper\">\r\n    <div class=\"business_two\">\r\n      <div class=\"business_two_header\">\r\n        <h2 class=\"business_two_header_title\">\r\n          Todo lo que necesita para cumplir la normativa        <\/h2>\r\n        <div class=\"business_two_header_desc\">\r\n          Nuestras certificaciones est\u00e1n reconocidas en todo el mundo, en m\u00e1s de 79 pa\u00edses de <br> Am\u00e9rica, Europa, Asia y Australia.        <\/div>\r\n      <\/div>\r\n      <div class=\"business_two_content\">\r\n                      <div class=\"business_two_content_card\">\r\n                <div class=\"business_two_content_card_img\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2025\/01\/b21.svg\" alt=\"\"><\/div>\r\n                <div class=\"business_two_content_content\">\r\n                  <div class=\"business_two_content_content_title\">Diferentes sectores<\/div>\r\n                  <div class=\"business_two_content_content_desc\">De bancos a VASPs, fondos, EMIs, y m\u00e1s all\u00e1. <br>Nuestra formaci\u00f3n especializada aborda los retos espec\u00edficos de cada sector, garantizando que su equipo cumpla la normativa y est\u00e9 cualificado.<\/div>\r\n                <\/div>\r\n              <\/div>\r\n                          <div class=\"business_two_content_card\">\r\n                <div class=\"business_two_content_card_img\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2025\/01\/b20.svg\" alt=\"\"><\/div>\r\n                <div class=\"business_two_content_content\">\r\n                  <div class=\"business_two_content_content_title\">Localizaci\u00f3n<\/div>\r\n                  <div class=\"business_two_content_content_desc\">Nuestra formaci\u00f3n se ajusta a la normativa local, las expectativas reguladoras y los riesgos espec\u00edficos. Amplia cobertura de las normativas de la UE, MiCA, BSA, Ley AML y m\u00e1s.<\/div>\r\n                <\/div>\r\n              <\/div>\r\n                          <div class=\"business_two_content_card\">\r\n                <div class=\"business_two_content_card_img\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2025\/01\/b22.svg\" alt=\"\"><\/div>\r\n                <div class=\"business_two_content_content\">\r\n                  <div class=\"business_two_content_content_title\">Al d\u00eda<\/div>\r\n                  <div class=\"business_two_content_content_desc\">Nuestros programas de formaci\u00f3n se actualizan peri\u00f3dicamente para adaptarse a las expectativas normativas y a los riesgos espec\u00edficos. Enriquecidos con las \u00faltimas directrices y mejores pr\u00e1cticas, proporcionan los conocimientos m\u00e1s recientes.<\/div>\r\n                <\/div>\r\n              <\/div>\r\n                  <\/div>\r\n    <\/div>\r\n  <\/section>\r\n\n\n  <section class=\"business_tree_bg\" style=\"background-image: url('https:\/\/amlcertification.com\/wp-content\/uploads\/2025\/01\/bbg.png');\">\r\n    <div class=\"wrapper\">\r\n      <div class=\"business_tree\">\r\n        <div class=\"business_tree_head\">\r\n          <h2 class=\"business_tree_head_title\">Cobertura en todas las l\u00edneas de defensa<\/h2>\r\n          <div class=\"business_tree_head_desc\">Formaci\u00f3n adaptada a las distintas funciones y niveles de experiencia de acuerdo con la norma ISO 37301<\/div>\r\n        <\/div>\r\n        <div class=\"business_tree_content\">\r\n                          <div class=\"business_tree_content_item\">\r\n                  <div class=\"business_tree_content_item_title\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2025\/01\/b31.svg\" alt=\"\"><\/div>\r\n                  <div class=\"business_tree_content_item_desc\">\r\n                    <div class=\"business_tree_content_item_desc_title\">1\u00aa l\u00ednea<\/div>\r\n                    <div class=\"business_tree_content_item_desc_desc\">Operaciones<\/div>\r\n                  <\/div>\r\n                <\/div>\r\n                              <div class=\"business_tree_content_item\">\r\n                  <div class=\"business_tree_content_item_title\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2025\/01\/b30.svg\" alt=\"\"><\/div>\r\n                  <div class=\"business_tree_content_item_desc\">\r\n                    <div class=\"business_tree_content_item_desc_title\">2\u00aa l\u00ednea<\/div>\r\n                    <div class=\"business_tree_content_item_desc_desc\">Conformidad<\/div>\r\n                  <\/div>\r\n                <\/div>\r\n                              <div class=\"business_tree_content_item\">\r\n                  <div class=\"business_tree_content_item_title\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2025\/01\/b32.svg\" alt=\"\"><\/div>\r\n                  <div class=\"business_tree_content_item_desc\">\r\n                    <div class=\"business_tree_content_item_desc_title\">3\u00aa l\u00ednea<\/div>\r\n                    <div class=\"business_tree_content_item_desc_desc\">Auditor\u00eda<\/div>\r\n                  <\/div>\r\n                <\/div>\r\n                      <\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/section>\r\n\n\n<section class=\"wrapper\" id=\"check_solutions\">\r\n    <div class=\"business_four\">\r\n      <div class=\"business_four_head\">\r\n        <h2 class=\"business_four_head_title\">Asociaciones<\/h2>\r\n                      <div class=\"business_four_head_caption\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/cpd24.png\" alt=\"cpd\"><strong>Adicional opcional:<\/strong> La acreditaci\u00f3n CPD para las sesiones de formaci\u00f3n est\u00e1 disponible previa solicitud.<\/div>\r\n                    \r\n      <\/div>\r\n      <div class=\"business_four_content\">\r\n                      <div class=\"business_four_content_card \">\r\n                <div class=\"business_four_content_card_head\">\r\n                  <div class=\"business_four_content_card_head_num\">1<\/div>\r\n                  <div class=\"business_four_content_card_head_title\">\r\n                    Paquete \u00fanico de formaci\u00f3n                  <\/div>\r\n                                  <\/div>\r\n                <div class=\"business_four_content_card_content\">\r\n                  <div class=\"business_four_content_card_content_title\">\r\n                    <div class=\"business_four_content_card_content_title_price\">\r\n                      2950\u20ac                    <\/div>\r\n                    <div class=\"business_four_content_card_content_title_capption\">\r\n                      Una sesi\u00f3n \u00fanica de formaci\u00f3n en materia de lucha contra el blanqueo de capitales para empleados, adaptada a las necesidades inmediatas de cumplimiento de su organizaci\u00f3n e impartida por expertos en esta materia.                    <\/div>\r\n                  <\/div>\r\n                  <div class=\"business_four_content_card_content_buttons\">\r\n                    <a href=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2025\/04\/Overview_4.pdf\" target=\"_blank\">\r\n                      <img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/pdf.svg\" alt=\"pdf\">Obtener detalles                    <\/a>\r\n                    <button class=\"green\">\r\n                      Obtener una oferta                    <\/button>\r\n                  <\/div>\r\n                  <div class=\"business_four_content_card_content_desc active\">\r\n                    <div class=\"business_four_content_card_content_desc_title\">\r\n                      <span>Caracter\u00edsticas del paquete<\/span><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/bclose.svg\" alt=\"close\">\r\n                    <\/div>\r\n                    <div class=\"business_four_content_card_content_desc_desc\">\r\n                      <ul>\r\n                                                      <li>Hasta 4 horas presenciales, en l\u00ednea o en sesi\u00f3n h\u00edbrida;<\/li>\r\n                                                          <li>Impartido por expertos del sector;<\/li>\r\n                                                          <li>Incluye debates, sesiones de preguntas y respuestas y ejercicios pr\u00e1cticos;<\/li>\r\n                                                          <li>Certificado concedido tras la participaci\u00f3n;<\/li>\r\n                                                          <li>Para grupos de hasta 100 personas.<\/li>\r\n                                                  <\/ul>\r\n                    <\/div>\r\n                  <\/div>\r\n                <\/div>\r\n              <\/div>\r\n                          <div class=\"business_four_content_card popular\">\r\n                <div class=\"business_four_content_card_head\">\r\n                  <div class=\"business_four_content_card_head_num\">2<\/div>\r\n                  <div class=\"business_four_content_card_head_title\">\r\n                    Paquete de formaci\u00f3n Flex                  <\/div>\r\n                                        <div class=\"business_four_content_card_head_popular\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/popular.svg\" alt=\"Popular\"><\/div>\r\n                                    <\/div>\r\n                <div class=\"business_four_content_card_content\">\r\n                  <div class=\"business_four_content_card_content_title\">\r\n                    <div class=\"business_four_content_card_content_title_price\">\r\n                      Consulta el precio                    <\/div>\r\n                    <div class=\"business_four_content_card_content_title_capption\">\r\n                      Planes de formaci\u00f3n estructurados dise\u00f1ados para que las empresas reguladas en crecimiento mantengan a su equipo al d\u00eda de la evoluci\u00f3n de la normativa y las pr\u00e1cticas de lucha contra el blanqueo de capitales durante todo el a\u00f1o.                    <\/div>\r\n                  <\/div>\r\n                  <div class=\"business_four_content_card_content_buttons\">\r\n                    <a href=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2025\/04\/Overview_4.pdf\" target=\"_blank\">\r\n                      <img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/pdf.svg\" alt=\"pdf\">Obtener detalles                    <\/a>\r\n                    <button class=\"green\">\r\n                      Obtener una oferta                    <\/button>\r\n                  <\/div>\r\n                  <div class=\"business_four_content_card_content_desc active\">\r\n                    <div class=\"business_four_content_card_content_desc_title\">\r\n                      <span>Caracter\u00edsticas del paquete<\/span><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/bclose.svg\" alt=\"close\">\r\n                    <\/div>\r\n                    <div class=\"business_four_content_card_content_desc_desc\">\r\n                      <ul>\r\n                                                      <li>Sesiones semestrales a trimestrales presenciales, en l\u00ednea o h\u00edbridas;<\/li>\r\n                                                          <li>Todas las ventajas del paquete anterior;<\/li>\r\n                                                          <li>Gestor de cuenta dedicado y asistencia 24 horas al d\u00eda, 7 d\u00edas a la semana;<\/li>\r\n                                                          <li>Amplia gama de temas para todas las funciones, incluidas las actualizaciones normativas;<\/li>\r\n                                                          <li>Para grupos de hasta 200 personas.<\/li>\r\n                                                  <\/ul>\r\n                    <\/div>\r\n                  <\/div>\r\n                <\/div>\r\n              <\/div>\r\n                          <div class=\"business_four_content_card \">\r\n                <div class=\"business_four_content_card_head\">\r\n                  <div class=\"business_four_content_card_head_num\">3<\/div>\r\n                  <div class=\"business_four_content_card_head_title\">\r\n                    Paquete de formaci\u00f3n para empresas                  <\/div>\r\n                                  <\/div>\r\n                <div class=\"business_four_content_card_content\">\r\n                  <div class=\"business_four_content_card_content_title\">\r\n                    <div class=\"business_four_content_card_content_title_price\">\r\n                      Consulta el precio                    <\/div>\r\n                    <div class=\"business_four_content_card_content_title_capption\">\r\n                      Un programa integral con sesiones trimestrales sobre AML para empleados, incorporaci\u00f3n y certificaciones reconocidas en todo el mundo.                    <\/div>\r\n                  <\/div>\r\n                  <div class=\"business_four_content_card_content_buttons\">\r\n                    <a href=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2025\/04\/Overview_4.pdf\" target=\"_blank\">\r\n                      <img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/pdf.svg\" alt=\"pdf\">Obtener detalles                    <\/a>\r\n                    <button class=\"green\">\r\n                      Obtener una oferta                    <\/button>\r\n                  <\/div>\r\n                  <div class=\"business_four_content_card_content_desc active\">\r\n                    <div class=\"business_four_content_card_content_desc_title\">\r\n                      <span>Caracter\u00edsticas del paquete<\/span><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/bclose.svg\" alt=\"close\">\r\n                    <\/div>\r\n                    <div class=\"business_four_content_card_content_desc_desc\">\r\n                      <ul>\r\n                                                      <li>Sesiones trimestrales presenciales, en l\u00ednea o h\u00edbridas;<\/li>\r\n                                                          <li>Todas las ventajas de los paquetes anteriores;<\/li>\r\n                                                          <li><strong>Incorporar hasta 50 empleados<\/strong> en <a href=\"\/es\/courses\/aml-foundations\/\"> <strong>AML Fundaciones<\/a><\/strong> especifico a la industria;<\/li>\r\n                                                          <li><strong>Certificar a m\u00e1s de 10 <\/strong> miembros del equipo. <strong> <a href=\"\/courses\/certified-anti-money-laundering-specialist\/\">CASS<\/a><\/strong> programa de certificaci\u00f3n;<\/li>\r\n                                                          <li>A\u00f1ada su e-learning personalizado desde nuestra completa base de datos de e-learning;<\/li>\r\n                                                          <li>Integraci\u00f3n mediante API;<\/li>\r\n                                                          <li>Para grupos de cada tama\u00f1o.<\/li>\r\n                                                  <\/ul>\r\n                    <\/div>\r\n                  <\/div>\r\n                <\/div>\r\n              <\/div>\r\n                  <\/div>\r\n    <\/div>\r\n  <\/section>\r\n\n\n<section class=\"business_fife_bg\" style=\"background-image: url('https:\/\/amlcertification.com\/wp-content\/uploads\/2025\/01\/bbg2-scaled.png');\">\r\n    <div class=\"wrapper\">\r\n      <div class=\"business_fife\">\r\n        <div class=\"business_fife_head\">\r\n          <h2 class=\"business_fife_head_title\">\r\n            Hagamos n\u00fameros          <\/h2>\r\n          <div class=\"business_fife_head_desc\">\r\n            Formaci\u00f3n pr\u00e1ctica y atractiva sobre el blanqueo de capitales, no s\u00f3lo para cumplir la normativa          <\/div>\r\n        <\/div>\r\n        <div class=\"business_fife_content\">\r\n                          <div class=\"business_fife_content_card\">\r\n                  <div class=\"business_fife_content_card_head\">\r\n                    36%                  <\/div>\r\n                  <div class=\"business_fife_content_card_content\">\r\n                    <div class=\"business_fife_content_card_content_title\">\r\n                      Salvados por los socios                    <\/div>\r\n                    <div class=\"business_fife_content_card_content_desc\">\r\n                      Sobre los costes de cumplimiento anuales.                    <\/div>\r\n                  <\/div>\r\n                <\/div>\r\n                              <div class=\"business_fife_content_card\">\r\n                  <div class=\"business_fife_content_card_head\">\r\n                    4.9\/5                  <\/div>\r\n                  <div class=\"business_fife_content_card_content\">\r\n                    <div class=\"business_fife_content_card_content_title\">\r\n                      Satisfacci\u00f3n de los becarios                    <\/div>\r\n                    <div class=\"business_fife_content_card_content_desc\">\r\n                      En entrega, asistencia y calidad.                    <\/div>\r\n                  <\/div>\r\n                <\/div>\r\n                              <div class=\"business_fife_content_card\">\r\n                  <div class=\"business_fife_content_card_head\">\r\n                    150+                  <\/div>\r\n                  <div class=\"business_fife_content_card_content\">\r\n                    <div class=\"business_fife_content_card_content_title\">\r\n                      Empresas ayudadas                    <\/div>\r\n                    <div class=\"business_fife_content_card_content_desc\">\r\n                      En todo el mundo.                    <\/div>\r\n                  <\/div>\r\n                <\/div>\r\n                      <\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/section>\r\n\n\n  <section class=\"wrapper\">\r\n    <div class=\"seven_block\" id=\"aml_courses\">\r\n      <div class=\"s_block_header\">\r\n        <h2 class=\"s_block_header_title\">\r\n          Cursos y certificaci\u00f3n AML para empleados        <\/h2>\r\n        <div class=\"s_block_header_desc\">\r\n          Mejore los conocimientos y la reputaci\u00f3n de sus equipos. Al adquirir las competencias, la experiencia y las certificaciones necesarias, se asegura el \u00e9xito a largo plazo.        <\/div>\r\n      <\/div>\r\n      <div class=\"s_block_section\">\r\n                      <a href=\"\/es\/courses\/aml-foundations\/\" class=\"sbs_col col_red\">\r\n                <div class=\"sbs_desc\">\r\n                    <div class=\"sbs_desc_badge\" style=\"opacity:0;\" ><\/div>\r\n                    <div class=\"sbs_desc_name\">\r\n                      <p class=\"sbs_desc_name_big\">AML <br>Fundaciones<\/p>\r\n                      <div class=\"sbs_desc_name_smal\">Competencias b\u00e1sicas para empleados<\/div>\r\n                    <\/div>\r\n                <\/div>\r\n                <div class=\"sbs_nav\">\r\n                  <div class=\"sbs_nav_image\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2024\/12\/71.svg\" alt=\"\"><\/div>\r\n                  <div class=\"sbs_nav_btn\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/7a.svg\" alt=\"\"><\/div>\r\n                <\/div>\r\n              <\/a>\r\n                          <a href=\"\/es\/courses\/certified-anti-money-laundering-specialist\/\" class=\"sbs_col col_yellow\">\r\n                <div class=\"sbs_desc\">\r\n                    <div class=\"sbs_desc_badge\" style=\"opacity:0;\" ><\/div>\r\n                    <div class=\"sbs_desc_name\">\r\n                      <p class=\"sbs_desc_name_big\">AML <br>CASS<\/p>\r\n                      <div class=\"sbs_desc_name_smal\">Habilidades avanzadas para empleados<\/div>\r\n                    <\/div>\r\n                <\/div>\r\n                <div class=\"sbs_nav\">\r\n                  <div class=\"sbs_nav_image\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2024\/12\/72.svg\" alt=\"\"><\/div>\r\n                  <div class=\"sbs_nav_btn\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/7a.svg\" alt=\"\"><\/div>\r\n                <\/div>\r\n              <\/a>\r\n                          <a href=\"\/courses\/caps-certification-for-eu-casps\/\" class=\"sbs_col col_blue\">\r\n                <div class=\"sbs_desc\">\r\n                    <div class=\"sbs_desc_badge\" style=\"opacity:0;\" ><\/div>\r\n                    <div class=\"sbs_desc_name\">\r\n                      <p class=\"sbs_desc_name_big\">AML <br>CAPS EU<\/p>\r\n                      <div class=\"sbs_desc_name_smal\">Habilidades de dominio para empleados (versi\u00f3n EN)<\/div>\r\n                    <\/div>\r\n                <\/div>\r\n                <div class=\"sbs_nav\">\r\n                  <div class=\"sbs_nav_image\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2024\/12\/73.svg\" alt=\"\"><\/div>\r\n                  <div class=\"sbs_nav_btn\"><img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/7a.svg\" alt=\"\"><\/div>\r\n                <\/div>\r\n              <\/a>\r\n                  <\/div>\r\n    <\/div>\r\n  <\/section>\r\n\n\n  <section class=\"wrapper new_index\">\r\n    <div class=\"twelve_block\" id=\"for_business\">\r\n      <div class=\"twelve_block_header\">\r\n        <h2 class=\"twelve_block_header_title\">\r\n          Formaci\u00f3n integral en materia de lucha contra el blanqueo de capitales para empresas        <\/h2>\r\n        <div class=\"twelve_block_header_desc\">\r\n                  <\/div>\r\n      <\/div>\r\n      <div class=\"twelve_block_section\">\r\n      \t        \r\n        \t\t        \t<div class=\"twelve_block_section_cols formaci\u00f3n_aml_para_nuevos_empleados active\">\r\n\t\t\t\t\t\t<div class=\"twelve_block_section_col\">\r\n\t\t\t\t\t\t  <div class=\"twelve_block_section_col_list\">\r\n\t\t\t\t\t\t  \t\t\t\t\t\t\t  \t\t\t\t<div class=\"twelve_block_section_col_list_item\">\r\n\t\t\t\t\t\t   \t\t\t\t\t<div class=\"twelve_block_section_col_list_item_title\">\r\n\t\t\t\t\t\t\t\t\t    \t\t<img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2024\/12\/981.svg\" alt=\"\">Concienciaci\u00f3n\t\t\t\t\t\t\t\t\t    \t<\/div>\r\n\t\t\t\t\t\t\t\t\t    \t<div class=\"twelve_block_section_col_list_item_desc\">\r\n\t\t\t\t\t\t\t\t\t    \t  Los empleados adquieren m\u00e1s confianza al comprender c\u00f3mo tratar a los clientes y los documentos dentro de los requisitos de la lucha contra el blanqueo de capitales.\t\t\t\t\t\t\t\t\t    \t<\/div>\r\n\t\t\t\t\t\t\t\t\t    <\/div>\r\n\t\t\t\t\t\t  \t\t\t\t\t\t\t\t\t  \t\t\t\t<div class=\"twelve_block_section_col_list_item\">\r\n\t\t\t\t\t\t   \t\t\t\t\t<div class=\"twelve_block_section_col_list_item_title\">\r\n\t\t\t\t\t\t\t\t\t    \t\t<img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2024\/12\/123.svg\" alt=\"\">Conformidad\t\t\t\t\t\t\t\t\t    \t<\/div>\r\n\t\t\t\t\t\t\t\t\t    \t<div class=\"twelve_block_section_col_list_item_desc\">\r\n\t\t\t\t\t\t\t\t\t    \t  Las organizaciones que demuestran su compromiso de cumplir las normas de lucha contra el blanqueo de capitales se ganan la confianza de clientes, socios y reguladores.\t\t\t\t\t\t\t\t\t    \t<\/div>\r\n\t\t\t\t\t\t\t\t\t    <\/div>\r\n\t\t\t\t\t\t  \t\t\t\t\t\t\t\t\t  \t\t\t\t<div class=\"twelve_block_section_col_list_item\">\r\n\t\t\t\t\t\t   \t\t\t\t\t<div class=\"twelve_block_section_col_list_item_title\">\r\n\t\t\t\t\t\t\t\t\t    \t\t<img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2024\/12\/980.svg\" alt=\"\">Reducci\u00f3n de los riesgos jur\u00eddicos\t\t\t\t\t\t\t\t\t    \t<\/div>\r\n\t\t\t\t\t\t\t\t\t    \t<div class=\"twelve_block_section_col_list_item_desc\">\r\n\t\t\t\t\t\t\t\t\t    \t  La formaci\u00f3n en materia de lucha contra el blanqueo de capitales ayuda a los empleados y directivos a comprender y cumplir los requisitos legales, minimizando la probabilidad de incumplimiento.\t\t\t\t\t\t\t\t\t    \t<\/div>\r\n\t\t\t\t\t\t\t\t\t    <\/div>\r\n\t\t\t\t\t\t  \t\t\t\t\t\t\t\t\t  \t\t\t\t<div class=\"twelve_block_section_col_list_item\">\r\n\t\t\t\t\t\t   \t\t\t\t\t<div class=\"twelve_block_section_col_list_item_title\">\r\n\t\t\t\t\t\t\t\t\t    \t\t<img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/uploads\/2024\/12\/122.svg\" alt=\"\">Para diferentes industrias y bancos\t\t\t\t\t\t\t\t\t    \t<\/div>\r\n\t\t\t\t\t\t\t\t\t    \t<div class=\"twelve_block_section_col_list_item_desc\">\r\n\t\t\t\t\t\t\t\t\t    \t  Formaci\u00f3n AML para empleados creada para que el sector bancario desarrolle habilidades para detectar y prevenir el blanqueo de capitales y los delitos financieros, se adhiera eficazmente al enfoque basado en el riesgo y garantice el cumplimiento en el sector bancario.\t\t\t\t\t\t\t\t\t    \t<\/div>\r\n\t\t\t\t\t\t\t\t\t    <\/div>\r\n\t\t\t\t\t\t  \t\t\t\t\t\t\t\t\t  <\/div>\r\n\t\t\t\t\t\t  \t\t\t\t\t\t  \r\n\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t<div class=\"twelve_block_section_col\">\r\n\t\t\t\t\t\t  <div class=\"twelve_block_section_col_form\">\r\n\t\t\t\t\t\t    <div class=\"twelve_block_section_col_form_header\">\r\n\t\t\t\t\t\t      <div class=\"twelve_block_section_col_form_header_title\">\r\n\t\t\t\t\t\t      \tAs\u00f3ciese con nosotros\t\t\t\t\t\t      <\/div>\r\n\t\t\t\t\t\t      <div class=\"twelve_block_section_col_form_header_desc\">\r\n\t\t\t\t\t\t        Env\u00ede el formulario y nuestro equipo se pondr\u00e1 en contacto con usted!\t\t\t\t\t\t      <\/div>\r\n\t\t\t\t\t\t    <\/div>\r\n\t\t\t\t\t\t    \t\t\t\t\t\t    \t\t\t<form action=\"\" class=\"ncform\" onsubmit=\"aml_form_submit()\" data-ajax-lock>\r\n\t\t\t\t\t\t\t\t\t\t  <div class=\"nform_inputs_block\">\r\n\r\n\t\t\t\t\t\t\t\t\t\t    <fieldset>\r\n\t\t\t\t\t\t\t\t\t\t      <label for=\"form_name_eda\">Nombre<\/label>\r\n\t\t\t\t\t\t\t\t\t\t      <input type=\"text\" name=\"name\" id=\"form_name_eda\"\r\n\t\t\t\t\t\t\t\t\t\t         pattern=\"^(?=.{2,60}$)(?=.*[A-Za-z\u0410-\u042f\u0430-\u044f\u0401\u0451\u0407\u0457\u0406\u0456\u0404\u0454\u0490\u0491\u00c0-\u00d6\u00d8-\u00f6\u00f8-\u00ff])(?=.*[AEIOUYaeiouy\u0410\u041e\u0423\u042b\u042d\u042f\u042e\u0401\u0418\u0415\u0407\u0406\u0404\u0490\u0430\u0435\u0451\u0438\u043e\u0443\u044b\u044d\u044e\u044f\u0457\u0456\u0454\u0491])(?!.*[B-DF-HJ-NP-TV-XZb-df-hj-np-tv-xz]{4,})(?!.*[\u0411\u0412\u0413\u0414\u0416\u0417\u0419\u041a\u041b\u041c\u041d\u041f\u0420\u0421\u0422\u0424\u0425\u0426\u0427\u0428\u0429\u042a\u042c\u0431\u0432\u0433\u0434\u0436\u0437\u0439\u043a\u043b\u043c\u043d\u043f\u0440\u0441\u0442\u0444\u0445\u0446\u0447\u0448\u0449\u044a\u044c]{4,})[A-Za-z\u0410-\u042f\u0430-\u044f\u0401\u0451\u0407\u0457\u0406\u0456\u0404\u0454\u0490\u0491\u00c0-\u00d6\u00d8-\u00f6\u00f8-\u00ff' .\\-]+$\" title=\"Enter a real name using Latin, Cyrillic, or accented letters. You may include spaces, hyphens, or apostrophes. Example: John \/ \u0406\u0432\u0430\u043d \/ Jos\u00e9.\"\r\n\t\t\t\t\t\t\t\t\t\t        placeholder=\"John Deere\" required=\"required\">\r\n\t\t\t\t\t\t\t\t\t\t    <\/fieldset>\r\n\r\n\t\t\t\t\t\t\t\t\t\t    <fieldset class=\"two_col\">\r\n\t\t\t\t\t\t\t\t\t\t      <label for=\"form_company_name_eda\">Nombre de la empresa<\/label>\r\n\t\t\t\t\t\t\t\t\t\t      <input type=\"text\" name=\"company_name\" id=\"form_company_name_eda\"\r\n\t\t\t\t\t\t\t\t\t\t        pattern=\"^[a-zA-Z0-9&#038;.,'\u2019\\s-]+$\"\r\n\t\t\t\t\t\t\t\t\t\t        title=\"Introduzca un nombre de empresa v\u00e1lido. Caracteres permitidos: letras, n\u00fameros, espacios, &#038;, ., ', \u2019, and -.\"\r\n\t\t\t\t\t\t\t\t\t\t        placeholder=\"Empresa AML\" required=\"required\">\r\n\t\t\t\t\t\t\t\t\t\t    <\/fieldset>\r\n\r\n\t\t\t\t\t\t\t\t\t\t    <fieldset class=\"two_col\">\r\n\t\t\t\t\t\t\t\t\t\t      <label for=\"form_number_eda\">N\u00famero de empleados<\/label>\r\n\t\t\t\t\t\t\t\t\t\t      <input type=\"text\" name=\"number\" id=\"form_number_eda\" pattern=\"\\d*\"\r\n\t\t\t\t\t\t\t\t\t\t        title=\"Introduzca el n\u00famero de empleados.\"\r\n\t\t\t\t\t\t\t\t\t\t        placeholder=\"20\" required=\"required\">\r\n\t\t\t\t\t\t\t\t\t\t    <\/fieldset>\r\n\r\n\t\t\t\t\t\t\t\t\t\t    <fieldset class=\"two_col\">\r\n\t\t\t\t\t\t\t\t\t\t      <label for=\"form_email_eda\">Correo electr\u00f3nico<\/label>\r\n\t\t\t\t\t\t\t\t\t\t      <input type=\"email\" name=\"email\" id=\"form_email_eda\"\r\n\t\t\t\t\t\t\t\t\t\t        pattern=\"^[a-zA-Z0-9._%+-]+@[a-zA-Z0-9.-]+\\.[a-zA-Z]{2,}$\"\r\n\t\t\t\t\t\t\t\t\t\t        title=\"Introduzca una direcci\u00f3n de correo electr\u00f3nico v\u00e1lida (Por ejemplo example@domain.com).\"\r\n\t\t\t\t\t\t\t\t\t\t        placeholder=\"name@example.com\" required=\"required\">\r\n\t\t\t\t\t\t\t\t\t\t    <\/fieldset>\r\n\r\n\t\t\t\t\t\t\t\t\t\t    <fieldset class=\"two_col\">\r\n\t\t\t\t\t\t\t\t\t\t      <label for=\"form_phone_eda\">Tel\u00e9fono<\/label>\r\n\t\t\t\t\t\t\t\t\t\t      <input type=\"text\" name=\"phone\" id=\"form_phone_eda\"\r\n\t\t\t\t\t\t\t\t\t\t        pattern=\"[^a-zA-Z\u0430-\u044f\u0410-\u042f\u0451\u0401]+\"\r\n\t\t\t\t\t\t\t\t\t\t        title=\"Por favor, introduzca un n\u00famero de tel\u00e9fono v\u00e1lido.\"\r\n\t\t\t\t\t\t\t\t\t\t        placeholder=\"Su n\u00famero de tel\u00e9fono\" required=\"required\">\r\n\t\t\t\t\t\t\t\t\t\t    <\/fieldset>\r\n\r\n\t\t\t\t\t\t\t\t\t\t    <fieldset>\r\n\t\t\t\t\t\t\t\t\t\t      <label for=\"form_information_eda\">Informaci\u00f3n adicional<\/label>\r\n\t\t\t\t\t\t\t\t\t\t      <input type=\"text\" name=\"add_information\" id=\"form_information_eda\"\r\n\t\t\t\t\t\t\t\t\t\t        pattern=\"^[a-zA-Z0-9.,'\u2019\\s-!?()]+$\"\r\n\t\t\t\t\t\t\t\t\t\t        title=\"Introduzca un texto v\u00e1lido. Caracteres permitidos: letras, n\u00fameros, espacios, puntuaci\u00f3n (.,'\u2019-!?()).\"\r\n\t\t\t\t\t\t\t\t\t\t        placeholder=\"Introducir informaci\u00f3n\" required=\"required\">\r\n\t\t\t\t\t\t\t\t\t\t    <\/fieldset>\r\n\t\t\t\t\t\t\t\t\t\t        <fieldset>\r\n        <label for=\"contact_preference\">\r\n            \u00bfC\u00f3mo te gustar\u00eda que te contact\u00e1ramos?        <\/label>\r\n        <select\r\n            name=\"contact_preference\"\r\n            id=\"contact_preference\"\r\n            class=\"form__input\"\r\n             required aria-required=\"true\"        >\r\n            <option value=\"\" disabled  selected='selected' selected>\r\n                seleccione una opci\u00f3n            <\/option>\r\n            <option value=\"email\" >\r\n                Por correo electr\u00f3nico            <\/option>\r\n            <option value=\"phone\" >\r\n                Por tel\u00e9fono            <\/option>\r\n            <option value=\"whatsapp\" >\r\n                WhatsApp            <\/option>\r\n            <option value=\"telegram\" >\r\n                Telegram            <\/option>\r\n        <\/select>\r\n    <\/fieldset>\r\n    \t\t\t\t\t\t\t\t\t\t    <input type=\"hidden\" id=\"aml_nonce\" name=\"aml_nonce\" value=\"b6c66f4eec\" \/><input type=\"hidden\" name=\"_wp_http_referer\" value=\"\/es\/wp-json\/wp\/v2\/pages\/18646\" \/>\t\t\t\t\t\t\t\t\t\t  <\/div>\r\n\r\n\t\t\t\t\t\t\t\t\t\t  <div class=\"nform_cations\">\r\n\t\t\t\t\t\t\t\t\t\t    <input type=\"hidden\" name=\"Form\" value=\"Formulario de empresa\">\r\n\t\t\t\t\t\t\t\t\t\t    <input type=\"hidden\" name=\"Page\" value=\"https:\/\/amlcertification.com\/es\/wp-json\/wp\/v2\/pages\/18646\/\">\r\n\r\n\t\t\t\t\t\t\t\t\t\t    <input type=\"submit\" value=\"Obtener una consulta\">\r\n\r\n\t\t\t\t\t\t\t\t\t\t    <div class=\"form_igree_block\">\r\n\t\t\t\t\t\t\t\t\t\t      <input type=\"checkbox\" id=\"form_igree_eda\" name=\"igree\" required=\"required\" \/>\r\n\t\t\t\t\t\t\t\t\t\t      <label for=\"form_igree_eda\">Acepto la <a href=\"\/privacy-policy\/\">Pol\u00edtica de privacidad<\/a> &#038; <a href=\"\/terms-of-use\/\">Condiciones de uso<\/a><\/label>\r\n\t\t\t\t\t\t\t\t\t\t    <\/div>\r\n\t\t\t\t\t\t\t\t\t\t  <\/div>\r\n\t\t\t\t\t\t\t\t\t\t<\/form>\r\n\r\n\t\t\t\t\t\t    \t\t\t\t\t\t\t\t  <\/div>\r\n\t\t\t\t\t\t<\/div>\r\n\t\t        \t<\/div>\r\n        \t\t      <\/div>\r\n    <\/div>\r\n  <\/section>\r\n\n\n  <section class=\"wrapper\">\r\n    <div class=\"seventeen_block\">\r\n      <div class=\"seventeen_block_partners\">\r\n              <\/div>\r\n    <\/div>\r\n  <\/section>\r\n\n\n  <section class=\"wrapper\">\r\n    <div class=\"nineteen_block\">\r\n      <div class=\"nineteen_block_left\">\r\n        <p class=\"nineteen_block_left_title\">\r\n          Suscribirse al bolet\u00edn de noticias        <\/p>\r\n        <div class=\"nineteen_block_left_desc\">\r\n          Mant\u00e9ngase al d\u00eda de las tendencias contra la delincuencia financiera, <br>as\u00ed como noticias sobre la lucha contra el blanqueo de capitales y la financiaci\u00f3n del terrorismo.        <\/div>\r\n      <\/div>\r\n      <form action=\"#\" class=\"nineteen_block_right\">\r\n        <input type=\"email\" name=\"email\" placeholder=\"Introduzca su direcci\u00f3n de correo electr\u00f3nico\" required=\"required\">\r\n        <input type=\"hidden\" name=\"Form\" value=\"Suscr\u00edbase a\">\r\n        <input type=\"hidden\" name=\"Page\" value=\"https:\/\/amlcertification.com\/es\/wp-json\/wp\/v2\/pages\/18646\/\">\r\n        <input type=\"submit\" value=\"Enviar\">\r\n      <\/form>\r\n    <\/div>\r\n  <\/section>\r\n\r\n<div class=\"new_popup_wraper\">\r\n  <div class=\"new_popup_content\">\r\n    <div class=\"new_popup_close\">\r\n      <img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/popup_close.svg\" alt=\"Cerrar popup\">\r\n    <\/div>\r\n    <div class=\"new_popup_header\">\r\n      <div class=\"new_popup_header_title\">\r\n        Elija su itinerario de formaci\u00f3n      <\/div>\r\n      <div class=\"new_popup_header_desc\">\r\n        Seleccione el tipo de formaci\u00f3n que mejor se adapte a sus necesidades.      <\/div>\r\n    <\/div>\r\n    <div class=\"new_popup_section\">\r\n      <div class=\"new_popup_section_two_col\">\r\n\r\n        <div class=\"new_popup_section_col new_popup_section_col_fi\">\r\n          <div class=\"new_popup_section_col_img\">\r\n            <img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/popupleft.png\" alt=\"Para particulares\">\r\n          <\/div>\r\n          <div class=\"new_popup_section_col_desc\">\r\n            <div class=\"new_popup_section_col_desc_title\">\r\n              Para particulares            <\/div>\r\n            <div class=\"new_popup_section_col_desc_content\">\r\n              Cursos personalizados adaptados a su crecimiento individual.            <\/div>\r\n          <\/div>\r\n        <\/div>\r\n\r\n        <div class=\"new_popup_section_col new_popup_section_col_fe\">\r\n          <div class=\"new_popup_section_col_img\">\r\n            <img decoding=\"async\" src=\"https:\/\/amlcertification.com\/wp-content\/themes\/aml\/public\/images\/popupright.png\" alt=\"Para empleados\">\r\n          <\/div>\r\n          <div class=\"new_popup_section_col_desc\">\r\n            <div class=\"new_popup_section_col_desc_title\">\r\n              Para empleados            <\/div>\r\n            <div class=\"new_popup_section_col_desc_content\">\r\n              Programas de formaci\u00f3n dise\u00f1ados para mejorar el rendimiento de los equipos.            <\/div>\r\n          <\/div>\r\n        <\/div>\r\n\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\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":"","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-18646","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Formaci\u00f3n AML para empleados - AML<\/title>\n<meta name=\"description\" content=\"Ofrecemos diferentes programas de formaci\u00f3n de certificaci\u00f3n AML para empleados teniendo en cuenta todas las leyes, requisitos reglamentarios y sectores empresariales.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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