{"id":6741,"date":"2021-02-15T00:24:50","date_gmt":"2021-02-15T00:24:50","guid":{"rendered":"https:\/\/www.lovill.com\/areas\/cumplimiento-regulaciones-anti-lavado-de-dinero\/"},"modified":"2025-11-13T17:16:35","modified_gmt":"2025-11-13T17:16:35","slug":"cumplimiento-regulaciones-anti-lavado-de-dinero","status":"publish","type":"page","link":"https:\/\/www.lovill.com\/es\/areas\/cumplimiento-regulaciones-anti-lavado-de-dinero\/","title":{"rendered":"Cumplimiento\/Regulaciones Anti Lavado de Dinero"},"content":{"rendered":"[vc_row type=\u00bbfull_width_background\u00bb full_screen_row_position=\u00bbmiddle\u00bb column_margin=\u00bbdefault\u00bb equal_height=\u00bbyes\u00bb content_placement=\u00bbmiddle\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb bg_image=\u00bb8381″ bg_position=\u00bbleft top\u00bb bg_repeat=\u00bbno-repeat\u00bb scene_position=\u00bbcenter\u00bb top_padding=\u00bb8%\u00bb bottom_padding=\u00bb3%\u00bb text_color=\u00bbdark\u00bb text_align=\u00bbleft\u00bb row_border_radius=\u00bbnone\u00bb row_border_radius_applies=\u00bbbg\u00bb id=\u00bbsteps\u00bb row_name=\u00bbSign Up Steps\u00bb color_overlay=\u00bb#000000″ overlay_strength=\u00bb0.5″ gradient_direction=\u00bbtop_to_bottom\u00bb shape_divider_position=\u00bbbottom\u00bb bg_image_animation=\u00bbnone\u00bb shape_type=\u00bb\u00bb][vc_column column_padding=\u00bbpadding-2-percent\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bbtop-bottom\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/1″ tablet_width_inherit=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb offset=\u00bbvc_col-xs-12″][heading]\n

Cumplimiento & Regulaciones AML<\/b><\/h1>\n[\/heading][\/vc_column][\/vc_row][vc_row type=\u00bbin_container\u00bb full_screen_row_position=\u00bbmiddle\u00bb column_margin=\u00bbdefault\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb scene_position=\u00bbcenter\u00bb text_color=\u00bbdark\u00bb text_align=\u00bbleft\u00bb row_border_radius=\u00bbnone\u00bb row_border_radius_applies=\u00bbbg\u00bb overlay_strength=\u00bb0.3″ gradient_direction=\u00bbleft_to_right\u00bb shape_divider_position=\u00bbbottom\u00bb bg_image_animation=\u00bbnone\u00bb][vc_column column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/1″ tablet_width_inherit=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb][divider line_type=\u00bbNo Line\u00bb custom_height=\u00bb60″ custom_height_tablet=\u00bb40″ custom_height_phone=\u00bb40″][vc_column_text]\n

Cumplimiento Regulatorio y Prevenci\u00f3n de Lavado de Dinero<\/strong><\/h2>\n[\/vc_column_text][vc_column_text]En LOVILL asesoramos a empresas e instituciones financieras en el dise\u00f1o, implementaci\u00f3n y mantenimiento de programas de cumplimiento efectivos que se alineen con las regulaciones paname\u00f1as de Prevenci\u00f3n de Blanqueo de Capitales y Financiamiento del Terrorismo (AML\/FT). Nuestro enfoque es estrat\u00e9gico y basado en riesgos, garantizando que la gobernanza corporativa, los controles internos y las obligaciones de reporte se gestionen con eficiencia y certeza regulatoria.<\/p>\n

Asistimos tanto a entidades financieras reguladas \u2014como bancos, fiduciarias, casas de valores y financieras\u2014 como a sujetos no financieros obligados, incluyendo desarrolladores inmobiliarios, empresas en reg\u00edmenes especiales (Panam\u00e1 Pac\u00edfico, Zonas Francas), constructoras y grupos empresariales con operaciones multisectoriales. Tambi\u00e9n apoyamos a empresas que adoptan programas de cumplimiento de manera voluntaria como parte de su estructura de gobernanza y mitigaci\u00f3n de riesgos.<\/p>\n

Nuestro equipo trabaja de cerca con los clientes para prevenir exposiciones regulatorias, fortalecer controles internos y asegurar preparaci\u00f3n ante inspecciones y revisiones supervisoras bajo la Ley 23 de 2015 y la Ley 254 de 2021, en l\u00ednea con los est\u00e1ndares internacionales del GAFI\/FATF.<\/p>\n

Nuestros servicios incluyen:<\/strong>
\n\u2022 Evaluaciones de riesgo y asesor\u00eda en due diligence
\n\u2022 Desarrollo y fortalecimiento de programas de cumplimiento AML\/FT
\n\u2022 Pol\u00edticas y procedimientos personalizados de Conozca a su Cliente (KYC) y Debida Diligencia
\n\u2022 Asesor\u00eda regulatoria para obligaciones de reporte, presentaciones e inspecciones
\n\u2022 Capacitaci\u00f3n para oficiales de cumplimiento y personal operativo
\n\u2022 Asistencia en la respuesta a hallazgos de supervisi\u00f3n y auditor\u00edas
\n\u2022 Asesor\u00eda para la adopci\u00f3n voluntaria de programas de cumplimiento en empresas no obligadas<\/p>\n[\/vc_column_text][\/vc_column][\/vc_row][vc_row type=\u00bbfull_width_background\u00bb full_screen_row_position=\u00bbmiddle\u00bb column_margin=\u00bbdefault\u00bb equal_height=\u00bbyes\u00bb content_placement=\u00bbmiddle\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb scene_position=\u00bbcenter\u00bb top_padding=\u00bb3%\u00bb bottom_padding=\u00bb3%\u00bb text_color=\u00bbdark\u00bb text_align=\u00bbleft\u00bb row_border_radius=\u00bbnone\u00bb row_border_radius_applies=\u00bbbg\u00bb id=\u00bbsteps\u00bb row_name=\u00bbSign Up Steps\u00bb overlay_strength=\u00bb0.3″ gradient_direction=\u00bbleft_to_right\u00bb shape_divider_position=\u00bbbottom\u00bb bg_image_animation=\u00bbnone\u00bb shape_type=\u00bb\u00bb][vc_column column_padding=\u00bbpadding-2-percent\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bbtop-bottom\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/1″ tablet_width_inherit=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb offset=\u00bbvc_col-xs-12″][vc_row_inner equal_height=\u00bbyes\u00bb content_placement=\u00bbmiddle\u00bb column_margin=\u00bbdefault\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb bottom_padding=\u00bb6%\u00bb text_align=\u00bbleft\u00bb][vc_column_inner column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/2″ tablet_width_inherit=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb][nectar_highlighted_text color_type=\u00bbregular\u00bb style=\u00bbhalf_text\u00bb]\n

Asuntos Representativos<\/strong><\/h3>\n[\/nectar_highlighted_text][\/vc_column_inner][vc_column_inner column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/2″ tablet_width_inherit=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb][\/vc_column_inner][\/vc_row_inner][nectar_icon_list animate=\u00bbtrue\u00bb color=\u00bbdefault\u00bb direction=\u00bbvertical\u00bb icon_size=\u00bbsmall\u00bb icon_style=\u00bbborder\u00bb][nectar_icon_list_item icon_type=\u00bbnumerical\u00bb title=\u00bbList Item\u00bb id=\u00bb1763057702289-5″ tab_id=\u00bb1763057702290-5″ text=\u00bbDise\u00f1o e Implementaci\u00f3n de Programas AML para Empresas en Reg\u00edmenes Especiales
\nAsesoramos a empresas que operan bajo reg\u00edmenes econ\u00f3micos especiales \u2014incluyendo Panam\u00e1 Pac\u00edfico y Zonas Francas\u2014 en la implementaci\u00f3n de estructuras de cumplimiento AML alineadas con la Ley 23 de 2015 y la metodolog\u00eda de riesgo recomendada por el GAFI.\u00bb][vc_column_text][\/vc_column_text][\/nectar_icon_list_item][nectar_icon_list_item icon_type=\u00bbnumerical\u00bb title=\u00bbList Item\u00bb id=\u00bb1763057702304-5″ tab_id=\u00bb1763057702305-3″ text=\u00bbDesarrollo de Pol\u00edticas KYC y Controles Internos para un Grupo Inmobiliario Regional
\nDise\u00f1amos e implementamos procedimientos KYC, controles internos y programas de capacitaci\u00f3n en cumplimiento para un grupo de desarrollo inmobiliario con operaciones en m\u00faltiples provincias de Panam\u00e1.\u00bb][vc_column_text][\/vc_column_text][\/nectar_icon_list_item][nectar_icon_list_item icon_type=\u00bbnumerical\u00bb title=\u00bbList Item\u00bb id=\u00bb1763057702313-7″ tab_id=\u00bb1763057702313-4″ text=\u00bbAsesor\u00eda Regulatoria y Capacitaci\u00f3n de Oficiales de Cumplimiento para Entidades Financieras
\nBrindamos asesor\u00eda legal, documentaci\u00f3n de cumplimiento y programas de capacitaci\u00f3n estructurados para oficiales de cumplimiento y personal de entidades supervisadas por la Superintendencia de Bancos y la Superintendencia del Mercado de Valores.\u00bb][vc_column_text][\/vc_column_text][\/nectar_icon_list_item][\/nectar_icon_list][\/vc_column][\/vc_row][vc_row type=\u00bbin_container\u00bb full_screen_row_position=\u00bbmiddle\u00bb column_margin=\u00bbdefault\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb scene_position=\u00bbcenter\u00bb text_color=\u00bbdark\u00bb text_align=\u00bbleft\u00bb row_border_radius=\u00bbnone\u00bb row_border_radius_applies=\u00bbbg\u00bb overlay_strength=\u00bb0.3″ gradient_direction=\u00bbleft_to_right\u00bb shape_divider_position=\u00bbbottom\u00bb bg_image_animation=\u00bbnone\u00bb][vc_column column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/1″ tablet_width_inherit=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb][\/vc_column][\/vc_row][vc_row type=\u00bbfull_width_background\u00bb full_screen_row_position=\u00bbmiddle\u00bb column_margin=\u00bbdefault\u00bb equal_height=\u00bbyes\u00bb content_placement=\u00bbtop\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb bg_color=\u00bb#f3f7fe\u00bb scene_position=\u00bbcenter\u00bb top_padding=\u00bb8%\u00bb bottom_padding=\u00bb3%\u00bb text_color=\u00bbdark\u00bb text_align=\u00bbleft\u00bb row_border_radius=\u00bbnone\u00bb row_border_radius_applies=\u00bbbg\u00bb id=\u00bbsteps\u00bb row_name=\u00bbSign Up Steps\u00bb overlay_strength=\u00bb0.3″ gradient_direction=\u00bbleft_to_right\u00bb shape_divider_position=\u00bbbottom\u00bb bg_image_animation=\u00bbnone\u00bb shape_type=\u00bb\u00bb][vc_column column_padding=\u00bbpadding-2-percent\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bbtop-bottom\u00bb bottom_margin=\u00bb25″ background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb2\/3″ tablet_width_inherit=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb offset=\u00bbvc_col-xs-12″][vc_raw_html]JTNDaWZyYW1lJTIwd2lkdGglM0QlMjIxMDAlMjUlMjIlMjBoZWlnaHQlM0QlMjIxMDAwJTIyJTIwc3JjJTNEJTIyaHR0cHMlM0ElMkYlMkZldS5uZXhsLmNsb3VkJTJGZm9ybV9idWlsZGVyJTJGZm9ybXMlMkY1YWQzZTg3Ny0zY2IwLTQ4NDktYjNmZS00MTk1MDVmODc4ZDUlMjIlM0UlM0MlMkZpZnJhbWUlM0UlMEE=[\/vc_raw_html][\/vc_column][vc_column column_padding=\u00bbno-extra-padding\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bball\u00bb background_color_opacity=\u00bb1″ background_hover_color_opacity=\u00bb1″ column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3″ width=\u00bb1\/3″ tablet_width_inherit=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb bg_image_animation=\u00bbnone\u00bb][image_with_animation image_url=\u00bb6841″ animation=\u00bbFade In\u00bb hover_animation=\u00bbnone\u00bb alignment=\u00bb\u00bb border_radius=\u00bb20px\u00bb box_shadow=\u00bbnone\u00bb image_loading=\u00bbdefault\u00bb max_width=\u00bb200%\u00bb max_width_mobile=\u00bbdefault\u00bb][\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"

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Dise\u00f1o de programas AML, due diligence, auditor\u00edas e inspecciones regulatorias.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lovill.com\/es\/areas\/cumplimiento-regulaciones-anti-lavado-de-dinero\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance y Prevenci\u00f3n de Lavado de Dinero en Panam\u00e1 | LOVILL\" \/>\n<meta property=\"og:description\" content=\"Asesor\u00eda legal en cumplimiento, AML\/FT, KYC y controles internos en Panam\u00e1. 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