{"id":16060,"date":"2026-10-22T09:47:26","date_gmt":"2026-10-22T09:47:26","guid":{"rendered":"https:\/\/imtf.com\/?p=16060"},"modified":"2026-10-22T09:47:26","modified_gmt":"2026-10-22T09:47:26","slug":"un-nuevo-orden-financiero-mundial-la-evasion-de-sanciones-va-en-aumento-parte-2-2","status":"publish","type":"post","link":"https:\/\/imtf.com\/es\/eventos-y-seminarios-web\/un-nuevo-orden-financiero-mundial-la-evasion-de-sanciones-va-en-aumento-parte-2-2\/","title":{"rendered":"Un nuevo orden financiero mundial: la evasi\u00f3n de sanciones va en aumento \u2014 Parte 2"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"461\" src=\"https:\/\/imtf.com\/wp-content\/uploads\/2026\/02\/Screenshot-2026-02-02-at-13.35.01-1024x461.png\" alt=\"\" class=\"wp-image-12007\" srcset=\"https:\/\/imtf.com\/wp-content\/uploads\/2026\/02\/Screenshot-2026-02-02-at-13.35.01-1024x461.png 1024w, https:\/\/imtf.com\/wp-content\/uploads\/2026\/02\/Screenshot-2026-02-02-at-13.35.01-300x135.png 300w, https:\/\/imtf.com\/wp-content\/uploads\/2026\/02\/Screenshot-2026-02-02-at-13.35.01-768x346.png 768w, https:\/\/imtf.com\/wp-content\/uploads\/2026\/02\/Screenshot-2026-02-02-at-13.35.01.png 1134w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h5 class=\"wp-block-heading has-white-color has-text-color has-link-color has-medium-font-size wp-elements-1\"><\/h5>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Seminario web: \u00abUn nuevo orden financiero mundial: la evasi\u00f3n de sanciones va en aumento\u00bb<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A medida que los reg\u00edmenes de sanciones internacionales siguen ampli\u00e1ndose y evolucionando, las t\u00e1cticas de evasi\u00f3n se vuelven cada vez m\u00e1s sofisticadas y m\u00e1s dif\u00edciles de detectar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En <strong>la segunda parte de nuestra serie \u00abAumento de la evasi\u00f3n de sanciones\u00bb<\/strong>, analizaremos c\u00f3mo los conocimientos del mundo real y las nuevas tendencias pueden traducirse en medidas de cumplimiento eficaces y pr\u00e1cticas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00danete a nosotros en una sesi\u00f3n espec\u00edfica en la que trataremos:<br\/>\u2022 Las \u00faltimas t\u00e1cticas de elusi\u00f3n de sanciones detectadas en la pr\u00e1ctica<br\/>\u2022 C\u00f3mo la tecnolog\u00eda est\u00e1 transformando la detecci\u00f3n y el seguimiento de las sanciones<br\/>\u2022 Buenas pr\u00e1cticas aplicables para reforzar tus controles de sanciones<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Si te encargas de las sanciones, la prevenci\u00f3n del blanqueo de capitales o los riesgos de delitos financieros, esta sesi\u00f3n te ayudar\u00e1 a ir un paso por delante.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-fe48e5de wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-fill\"><a class=\"wp-block-button__link has-text-align-center wp-element-button\" href=\"https:\/\/share-eu1.hsforms.com\/1Upd3qwDDRMCU8siJxb3bMwg3xno\">Ver la grabaci\u00f3n<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Seminario web organizado por <a href=\"https:\/\/sanctionsassociation.org\/\">ACSS<\/a> &#8211; Patrocinado por IMTF<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Descubre m\u00e1s sobre <a href=\"https:\/\/imtf.com\/use-cases\/sanctions-screening-software\/\">el an\u00e1lisis de sanciones en transacciones<\/a> con <a href=\"https:\/\/imtf.com\/siron-one-financial-crime-compliance-software\/\"><sup>Siron\u00aeOne<\/sup><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Seminario web: \u00abUn nuevo orden financiero mundial: la evasi\u00f3n de sanciones va en aumento\u00bb A medida que los reg\u00edmenes de sanciones internacionales siguen ampli\u00e1ndose y evolucionando, las t\u00e1cticas de evasi\u00f3n se vuelven cada vez m\u00e1s sofisticadas y m\u00e1s dif\u00edciles de detectar. En la segunda parte de nuestra serie \u00abAumento de la evasi\u00f3n de sanciones\u00bb, analizaremos [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":13002,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[83],"tags":[86,69,85],"class_list":["post-16060","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eventos-y-seminarios-web","tag-seminario-web","tag-siron-one"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Seminario web de la ACSS sobre la elusi\u00f3n de sanciones, 2.\u00aa parte \u2014 patrocinado por el IMTF<\/title>\n<meta name=\"description\" content=\"En este seminario web analizaremos las se\u00f1ales de alerta m\u00e1s importantes y las medidas pr\u00e1cticas para detectar la 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content=\"https:\/\/imtf.com\/es\/eventos-y-seminarios-web\/un-nuevo-orden-financiero-mundial-la-evasion-de-sanciones-va-en-aumento-parte-2-2\/\" \/>\n<meta property=\"og:site_name\" content=\"IMTF\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-22T09:47:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/imtf.com\/wp-content\/uploads\/2026\/02\/Screenshot-2026-02-02-at-13.35.01.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1134\" \/>\n\t<meta property=\"og:image:height\" content=\"511\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Cathrin Habel\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@IMTF_Group\" \/>\n<meta name=\"twitter:site\" content=\"@IMTF_Group\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Cathrin Habel\" \/>\n\t<meta name=\"twitter:label2\" 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