{"id":298,"date":"2026-08-05T12:54:57","date_gmt":"2026-08-05T12:54:57","guid":{"rendered":"https:\/\/abogadoscrypto.com\/?page_id=298"},"modified":"2026-10-11T13:53:10","modified_gmt":"2026-10-11T13:53:10","slug":"politicas-cumplimiento-aml-kyc","status":"publish","type":"page","link":"https:\/\/abogadoscrypto.com\/en\/servicios\/politicas-cumplimiento-aml-kyc\/","title":{"rendered":"Elaboraci\u00f3n de pol\u00edticas de cumplimiento AML\/KYC"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"298\" class=\"elementor elementor-298\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-12ba22dd e-flex e-con-boxed e-con e-parent\" data-id=\"12ba22dd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d2f70df ac-editorial-eyebrow elementor-widget elementor-widget-heading\" data-id=\"d2f70df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Business services<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2fd744ec elementor-widget elementor-widget-html\" data-id=\"2fd744ec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t\n\t\t\t\t\t<style>\nbody.parent-pageid-550 .ac-editorial-title .elementor-heading-title{font-family:'DM Sans',sans-serif!important;font-size:clamp(34px,4.3vw,56px)!important;line-height:1.13!important;font-weight:700!important;letter-spacing:-.025em;text-transform:none!important;color:#fff!important;max-width:1050px}\nbody.parent-pageid-550 .ac-editorial-eyebrow .elementor-heading-title{font-family:'DM Sans',sans-serif!important;font-size:15px!important;font-weight:600!important;letter-spacing:.12em!important;text-transform:uppercase!important;color:#c3d0ee!important}\n.ac-editorial-session{max-width:790px;margin:0 auto;text-align:center;color:#e3eaf7;font-family:'DM Sans',sans-serif}\n.ac-editorial-session p{color:#e3eaf7!important;font-size:17px!important;line-height:1.7!important;margin:0 0 14px}\n.ac-editorial-session strong{color:#fff;font-size:21px}\n.ac-editorial-session a{color:#fff;text-decoration:underline}\n.ac-editorial-tags span{display:inline-block;border:1px solid #cedbdc;color:var(--ac-service);background:#fff;border-radius:999px;padding:6px 14px;font-family:'DM Sans',sans-serif;font-size:13px;margin:0 8px 8px 0}\nbody.parent-pageid-550 .elementor-tab-title a{font-family:'DM Sans',sans-serif!important}\n@media(max-width:767px){body.parent-pageid-550 .ac-editorial-title .elementor-heading-title{font-size:34px!important}.ac-editorial-session strong{font-size:19px}}\n<\/style><style>\n.acp-pills{display:flex;flex-wrap:wrap;gap:12px;margin:0 0 8px}\n.acp-pill{display:inline-block;padding:11px 22px;border-radius:999px;font-family:'DM Sans',sans-serif;font-size:16px;line-height:1.2;text-decoration:none;transition:.18s}\n.acp-pill:hover{transform:translateY(-1px);box-shadow:0 4px 14px rgba(0,0,0,.08)}\n@media(max-width:767px){.acp-pill{font-size:14px;padding:9px 16px}}\n<\/style><div class=\"acp-pills\"><a class=\"acp-pill\" href=\"\/en\/servicios\/declaracion-renta-criptomonedas\/\" style=\"background:#fff;border:1px solid #534AB7;color:#534AB7;\">Crypto tax returns<\/a><a class=\"acp-pill\" href=\"\/en\/servicios\/optimizacion-fiscal-criptoactivos\/\" style=\"background:#fff;border:1px solid #534AB7;color:#534AB7;\">Crypto tax planning<\/a><a class=\"acp-pill\" href=\"\/en\/servicios\/victimas-estafas-cripto\/\" style=\"background:#fff;border:1px solid #534AB7;color:#534AB7;\">Crypto scam victims<\/a><a class=\"acp-pill\" href=\"\/en\/servicios\/regularizacion-activos-no-declarados\/\" style=\"background:#fff;border:1px solid #534AB7;color:#534AB7;\">Disclosure of undeclared assets<\/a><a class=\"acp-pill\" href=\"\/en\/servicios\/inversion-planificacion-patrimonial\/\" style=\"background:#F1F0F9;border:1px solid #534AB7;color:#534AB7;\">Wealth planning<\/a><a class=\"acp-pill\" href=\"\/en\/servicios\/politicas-cumplimiento-aml-kyc\/\" style=\"background:#fff;border:1px solid #0F6E56;color:#0F6E56;\">AML\/KYC policies<\/a><a class=\"acp-pill\" href=\"\/en\/servicios\/regulacion-licencias-cripto\/\" style=\"background:#fff;border:1px solid #0F6E56;color:#0F6E56;\">Regulation and licensing<\/a><a class=\"acp-pill\" href=\"\/en\/servicios\/registro-msb-canada-fintrac\/\" style=\"background:#fff;border:1px solid #0F6E56;color:#0F6E56;\">Canada MSB - FINTRAC<\/a><a class=\"acp-pill\" href=\"\/en\/servicios\/registro-msb-estados-unidos-fincen\/\" style=\"background:#fff;border:1px solid #0F6E56;color:#0F6E56;\">US MSB - FinCEN<\/a><a class=\"acp-pill\" href=\"\/en\/servicios\/formacion-interna-equipos\/\" style=\"background:#fff;border:1px solid #0F6E56;color:#0F6E56;\">In-house team training<\/a><a class=\"acp-pill\" href=\"\/en\/servicios\/review-legal-productos-smart-contracts\/\" style=\"background:#fff;border:1px solid #0F6E56;color:#0F6E56;\">Legal review of Web3 and smart contracts<\/a><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-39dc07a2 e-flex e-con-boxed e-con e-parent\" data-id=\"39dc07a2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-76c99f1b e-con-full e-flex e-con e-child\" data-id=\"76c99f1b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-6aa2b18 e-con-full e-flex e-con e-child\" data-id=\"6aa2b18\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-49c6ea02 e-con-full e-flex e-con e-child\" data-id=\"49c6ea02\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-21005450 elementor-view-stacked elementor-shape-square elementor-widget elementor-widget-icon\" data-id=\"21005450\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chart-line\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M496 384H64V80c0-8.84-7.16-16-16-16H16C7.16 64 0 71.16 0 80v336c0 17.67 14.33 32 32 32h464c8.84 0 16-7.16 16-16v-32c0-8.84-7.16-16-16-16zM464 96H345.94c-21.38 0-32.09 25.85-16.97 40.97l32.4 32.4L288 242.75l-73.37-73.37c-12.5-12.5-32.76-12.5-45.25 0l-68.69 68.69c-6.25 6.25-6.25 16.38 0 22.63l22.62 22.62c6.25 6.25 16.38 6.25 22.63 0L192 237.25l73.37 73.37c12.5 12.5 32.76 12.5 45.25 0l96-96 32.4 32.4c15.12 15.12 40.97 4.41 40.97-16.97V112c.01-8.84-7.15-16-15.99-16z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5280e625 e-con-full e-flex e-con e-child\" data-id=\"5280e625\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8dae986 ac-editorial-title elementor-widget elementor-widget-heading\" data-id=\"8dae986\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">AML\/KYC compliance policies and procedures<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-120ade92 elementor-widget elementor-widget-text-editor\" data-id=\"120ade92\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Compliance consulting for crypto businesses, fintechs and Web3 projects. I help you create or update AML\/KYC policies, customer due diligence procedures and anti-money laundering controls tailored to your activities and jurisdiction.<\/p><p>This service focuses on designing and reviewing policies and procedures. If you need ongoing support to organise and oversee the compliance function, see the compliance officer service. <a href=\"\/en\/servicios\/oficial-de-cumplimiento\/\">servicio de oficial de cumplimiento<\/a>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c6d7f9b e-flex e-con-boxed e-con e-parent\" data-id=\"c6d7f9b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-77c41d2b e-con-full e-flex e-con e-child\" data-id=\"77c41d2b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-52c3c9b1 e-con-full e-flex e-con e-child\" data-id=\"52c3c9b1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-21bf37ca elementor-widget elementor-widget-heading\" data-id=\"21bf37ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Who is this for?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-12856fb4 e-con-full e-flex e-con e-child\" data-id=\"12856fb4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5fbda085 elementor-widget elementor-widget-text-editor\" data-id=\"5fbda085\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>For crypto businesses, fintech companies and Web3 projects that need to assess their obligations, create or update AML\/KYC policies or strengthen their compliance function. The analysis starts with their actual activities and operating jurisdiction.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b7ac4c5 elementor-widget elementor-widget-html\" data-id=\"6b7ac4c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<div class=\"ac-editorial-tags\"><span>Businesses<\/span><span>AML\/KYC<\/span><span>Compliance officer<\/span><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47188338 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"47188338\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/calendly.com\/abogado_crypto\/asesoria-detallada\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Book a business assessment \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6402f4ed e-flex e-con-boxed e-con e-parent\" data-id=\"6402f4ed\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b34106f elementor-widget elementor-widget-heading\" data-id=\"2b34106f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">How I can help<\/h2>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-517e6ec7 e-con-full e-flex e-con e-child\" data-id=\"517e6ec7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-61d3be7f e-con-full e-flex e-con e-child\" data-id=\"61d3be7f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-62273fa5 elementor-view-stacked elementor-shape-square elementor-widget elementor-widget-icon\" data-id=\"62273fa5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d5f2bf1 elementor-widget elementor-widget-heading\" data-id=\"4d5f2bf1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Risk and obligations assessment<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4e2afdc9 elementor-widget elementor-widget-text-editor\" data-id=\"4e2afdc9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>We review your business model, customers, services and operating countries to identify obligations and priority risk areas.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4e7b620b e-con-full e-flex e-con e-child\" data-id=\"4e7b620b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1efb2dbf elementor-view-stacked elementor-shape-square elementor-widget elementor-widget-icon\" data-id=\"1efb2dbf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4b53c2b3 elementor-widget elementor-widget-heading\" data-id=\"4b53c2b3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">AML\/KYC policies and procedures<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a903cfa elementor-widget elementor-widget-text-editor\" data-id=\"1a903cfa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>We define the scope of applicable identification, due diligence, monitoring, record retention and alert escalation processes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3376a713 e-con-full e-flex e-con e-child\" data-id=\"3376a713\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1ebe56f5 elementor-view-stacked elementor-shape-square elementor-widget elementor-widget-icon\" data-id=\"1ebe56f5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6222700 elementor-widget elementor-widget-heading\" data-id=\"6222700\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Controls and responsibilities<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-346da705 elementor-widget elementor-widget-text-editor\" data-id=\"346da705\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>We clarify who carries out each task, how decisions are documented and what evidence the business needs to retain.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6dcaba4d e-con-full e-flex e-con e-child\" data-id=\"6dcaba4d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-202b93ef elementor-view-stacked elementor-shape-square elementor-widget elementor-widget-icon\" data-id=\"202b93ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a72213b elementor-widget elementor-widget-heading\" data-id=\"6a72213b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Compliance officer<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-748aecfc elementor-widget elementor-widget-text-editor\" data-id=\"748aecfc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>We assess compliance officer services or external support for this function, subject to the requirements, compatibility rules and responsibilities of the applicable jurisdiction.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7520a089 e-con-full e-flex e-con e-child\" data-id=\"7520a089\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5cc8b2f7 elementor-view-stacked elementor-shape-square elementor-widget elementor-widget-icon\" data-id=\"5cc8b2f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70025bdf elementor-widget elementor-widget-heading\" data-id=\"70025bdf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Programme review and improvement<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6aa79e08 elementor-widget elementor-widget-text-editor\" data-id=\"6aa79e08\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>We assess existing policies and prioritise updates, training needs and documentation. Implementation and monitoring are quoted according to scope.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b56be52 e-flex e-con-boxed e-con e-parent\" data-id=\"b56be52\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-67128fc4 elementor-widget elementor-widget-heading\" data-id=\"67128fc4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Before you book<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-287d9bc6 elementor-widget elementor-widget-heading\" data-id=\"287d9bc6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Frequently asked questions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4464b3bb elementor-widget elementor-widget-accordion\" data-id=\"4464b3bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1141\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1141\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><svg class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><svg class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Do all crypto businesses have the same AML\/KYC obligations?<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1141\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1141\"><p>No. Services, structure, customers and jurisdiction must be analysed. The initial review identifies the applicable obligations and the controls your business model needs.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1142\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1142\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><svg class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><svg class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Can you act as a compliance officer?<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1142\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1142\"><p>We can assess this arrangement or support for your internal team. Before taking on the role, we must check the applicable suitability, independence, time commitment and appointment requirements, and expressly agree on functions and responsibilities.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1143\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1143\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><svg class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><svg class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Is an AML\/KYC manual enough to comply?<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1143\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1143\"><p>Documentation is only one part. The programme must work in practice: accountable staff, controls, records, training and review. The scope of work is tailored to the business\u2019s risks and obligations.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1144\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-1144\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><svg class=\"e-font-icon-svg e-fas-plus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><svg class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">What does the USD 95 assessment include?<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1144\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-1144\"><p>A 60-minute session to understand your activities, review questions and identify compliance priorities. Drafting manuals, implementing controls, training and ongoing compliance officer services are contracted separately.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-103ba580 e-flex e-con-boxed e-con e-parent\" data-id=\"103ba580\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-52cafc07 elementor-widget elementor-widget-heading\" data-id=\"52cafc07\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Initial business assessment<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7a1170e0 elementor-widget elementor-widget-heading\" data-id=\"7a1170e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Define your business\u2019s compliance priorities<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3ba4002b elementor-widget elementor-widget-html\" data-id=\"3ba4002b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<div class=\"ac-editorial-session\"><p><strong>USD 95 \u00b7 60 minutes<\/strong> \u00b7 Online consultation<\/p><p>Prepare a description of your activities, operating countries and existing policies, if any.<\/p><p>The session helps us understand your project and define priorities. Documents, applications, implementation and subsequent support are quoted according to the agreed scope.<\/p><\/div>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1f3ce5b6 e-con-full e-flex e-con e-child\" data-id=\"1f3ce5b6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7584400d elementor-widget elementor-widget-button\" data-id=\"7584400d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/calendly.com\/abogado_crypto\/asesoria-detallada\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Book a business assessment \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3fb04826 elementor-widget elementor-widget-button\" data-id=\"3fb04826\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/wa.me\/34673814972\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Message me on WhatsApp<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-27ab83f7 elementor-widget elementor-widget-html\" data-id=\"27ab83f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<p style=\"text-align:center;margin-top:26px;color:#AFC0DE;font-family:'DM Sans',sans-serif;font-size:15px\"><a style=\"color:#fff;text-decoration:none\" href=\"mailto:abogadoscripto@gmail.com\">abogadoscripto@gmail.com<\/a> &nbsp;\u00b7 Spain +34 673 814 972 \u00b7 Colombia +57 300 200 3896<\/p>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Servicios para empresas Declaraci\u00f3n renta y criptomonedasOptimizaci\u00f3n fiscal en criptoactivosV\u00edctimas de estafa criptoRegularizaci\u00f3n de activos no declaradosPlanificaci\u00f3n patrimonialPol\u00edticas AML\/KYCRegulaci\u00f3n y licenciasMSB Canad\u00e1 \u00b7 FINTRACMSB EE. UU. \u00b7 FinCENFormaci\u00f3n interna equiposRevisi\u00f3n legal Web3 y smart contracts Pol\u00edticas y procedimientos de cumplimiento AML\/KYC Consultor\u00eda de compliance para empresas cripto, fintechs y proyectos Web3. Te ayudo a crear [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":550,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-298","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance cripto: pol\u00edticas AML\/KYC para empresas<\/title>\n<meta name=\"description\" content=\"Dise\u00f1o y revisi\u00f3n de pol\u00edticas AML\/KYC para empresas cripto. 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