{"id":10743,"date":"2025-05-23T19:52:14","date_gmt":"2025-05-24T01:52:14","guid":{"rendered":"https:\/\/intecap.edu.gt\/semanadelseguro\/?post_type=tribe_events&#038;p=10743"},"modified":"2025-06-02T15:22:50","modified_gmt":"2025-06-02T21:22:50","slug":"prevencion-de-lavado-de-activos-y-financiamiento-al-terrorismo","status":"publish","type":"tribe_events","link":"https:\/\/intecap.edu.gt\/semanadelseguro\/conferencia\/prevencion-de-lavado-de-activos-y-financiamiento-al-terrorismo\/","title":{"rendered":"Prevencion de lavado de activos y financiamiento al terrorismo"},"content":{"rendered":"<p><a href=\"https:\/\/us02web.zoom.us\/webinar\/register\/WN_TatUTCm8TB6Evyd6jFgJwQ\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"aligncenter wp-image-24323 size-medium\" src=\"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-content\/uploads\/2025\/05\/botonzoom-1-300x107.png\" alt=\"\" width=\"300\" height=\"107\" srcset=\"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-content\/uploads\/2025\/05\/botonzoom-1-300x107.png 300w, https:\/\/intecap.edu.gt\/semanadelseguro\/wp-content\/uploads\/2025\/05\/botonzoom-1.png 400w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<h3>Conferencista: Lic. Carlos Fernando G\u00f3nzalez<\/h3>\n<ul>\n<li>Licenciado en Ciencias Jur\u00eddicas y Sociales. Abogado y Notario por la Universidad Mariano G\u00e1lvez de Guatemala.<\/li>\n<li>Magister en Finanzas por la Universidad Rafael Land\u00edvar.<\/li>\n<li>Evaluador Certificado por el Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT), sobre la Metodolog\u00eda de Evaluaci\u00f3n del Grupo de Acci\u00f3n Financiera (GAFI), en los Est\u00e1ndares Internacionales sobre la lucha contra el LD\/FT\/FPADM.<\/li>\n<li>8 a\u00f1os de laborar en la Superintendencia de Bancos a trav\u00e9s de la Intendencia de Verificaci\u00f3n Especial.<\/li>\n<li>Actualmente es funcionario del \u00c1rea de Relaciones Internacionales e Interinstitucionales del Departamento de Tecnolog\u00eda, Anal\u00edtica e Internacional.<\/li>\n<\/ul>\n<p style=\"text-align: right;\"><a href=\"\/semanadelseguro\/expositores\/\">Conoce todos los conferencistas &gt;<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Conferencista: Lic. Carlos Fernando G\u00f3nzalez<\/p>\n<p>Licenciado en Ciencias Jur\u00eddicas y Sociales. Abogado y Notario por la Universidad Mariano G\u00e1lvez de Guatemala.<br \/>\nMagister en Finanzas por la Universidad Rafael Land\u00edvar.<br \/>\nEvaluador Certificado por el Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT), sobre la Metodolog\u00eda de Evaluaci\u00f3n del Grupo de Acci\u00f3n Financiera (GAFI), en los Est\u00e1ndares Internacionales sobre la lucha contra el LD\/FT\/FPADM.<br \/>\n8 a\u00f1os de laborar en la Superintendencia de Bancos a trav\u00e9s de la Intendencia de Verificaci\u00f3n Especial.<br \/>\nActualmente es funcionario del \u00c1rea de Relaciones Internacionales e Interinstitucionales del Departamento de Tecnolog\u00eda, Anal\u00edtica e Internacional.<\/p>\n","protected":false},"author":6,"featured_media":17469,"template":"","meta":{"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"_tribe_events_status":"","_tribe_events_status_reason":"","footnotes":"","_tec_slr_enabled":"","_tec_slr_layout":""},"tags":[],"tribe_events_cat":[28],"class_list":["post-10743","tribe_events","type-tribe_events","status-publish","has-post-thumbnail","hentry","tribe_events_cat-semana-del-seguro-2025","cat_semana-del-seguro-2025"],"ticketed":["rsvp"],"_links":{"self":[{"href":"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-json\/wp\/v2\/tribe_events\/10743","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-json\/wp\/v2\/tribe_events"}],"about":[{"href":"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-json\/wp\/v2\/types\/tribe_events"}],"author":[{"embeddable":true,"href":"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-json\/wp\/v2\/users\/6"}],"version-history":[{"count":7,"href":"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-json\/wp\/v2\/tribe_events\/10743\/revisions"}],"predecessor-version":[{"id":27942,"href":"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-json\/wp\/v2\/tribe_events\/10743\/revisions\/27942"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-json\/wp\/v2\/media\/17469"}],"wp:attachment":[{"href":"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-json\/wp\/v2\/media?parent=10743"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-json\/wp\/v2\/tags?post=10743"},{"taxonomy":"tribe_events_cat","embeddable":true,"href":"https:\/\/intecap.edu.gt\/semanadelseguro\/wp-json\/wp\/v2\/tribe_events_cat?post=10743"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}