{"id":1221,"date":"2025-07-25T15:11:27","date_gmt":"2025-07-25T18:11:27","guid":{"rendered":"https:\/\/posgrados.fcecon.unr.edu.ar\/?post_type=product&#038;p=1221"},"modified":"2026-03-12T15:42:33","modified_gmt":"2026-03-12T18:42:33","slug":"seminario-prevencion-del-lavado-de-activos-y-financiamiento-del-terrorismo-para-contadores-publicos","status":"publish","type":"product","link":"https:\/\/posgrados.fcecon.unr.edu.ar\/?product=seminario-prevencion-del-lavado-de-activos-y-financiamiento-del-terrorismo-para-contadores-publicos","title":{"rendered":"Seminario &#8220;Prevenci\u00f3n del lavado de activos y financiamiento del terrorismo para contadores p\u00fablicos&#8221;"},"content":{"rendered":"<p><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/16.0.1\/svg\/1f5d3.svg\" alt=\"\ud83d\uddd3\ufe0f\" \/> Inicio: 12\/8\/2025 | 8 Clases (Martes 12, 19, 26\/8, y 2, 9, 16, 23, 30\/9)<br \/>\n<img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/16.0.1\/svg\/1f55c.svg\" alt=\"\ud83d\udd5c\" \/>\u00a0Horario: Clase inaugural de 17.30 a 20.30 | Resto de las clases: de 17 a 20<br \/>\n<img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/16.0.1\/svg\/1f449-1f3fd.svg\" alt=\"\ud83d\udc49\ud83c\udffd\" \/> Modalidad: 5 Clases H\u00edbridas (presencial\/virtual) y 2 Clases Virtuales.<br \/>\n\ud83d\udccc \u00bfD\u00f3nde? Presencial: Consejo Profesional de Ciencias Econ\u00f3micas de la Prov. Sta. Fe (CII) &#8211; Maip\u00fa 1344 (Rosario)<br \/>\nVirtual: plataforma Zoom Online \/ Plataforma Meet<\/p>\n<p><strong>Docentes a cargo:<\/strong> CP Jorge Santesteban Hunter \/ CP Judith Bulian \/ CP Carlos Rumitti \/ CP Eduardo Selle \/ CP Guillermo Espa\u00f1ol<\/p>\n<p>Dirigido a Contadores P\u00fablicos<\/p>\n<p><strong>Objetivo general:<\/strong><br \/>\nObtener un conocimiento detallado del sistema normativo en materia de prevenci\u00f3n del lavado de activos y la financiaci\u00f3n del terrorismo (PLA\/FT) y de las herramientas pr\u00e1cticas disponibles para poder dar efectivo cumplimiento a los requerimientos legales, regulatorios y profesionales en esta materia impuestos a los Contadores P\u00fablicos en su rol de Sujetos Obligados ante la Unidad de Informaci\u00f3n Financiera (UIF).<\/p>\n<p><strong><a href=\"https:\/\/drive.google.com\/file\/d\/1utrTd4Zc4Rv6LPLSDCdqEWCT8LbD9_MF\/view?usp=drive_link\"><em>Ver\/descagar programa completo<\/em><\/a><\/strong><\/p>\n<p>\ud83e\uddfe Se emite certificado que acredita la capacitaci\u00f3n exigida por la Resoluci\u00f3n 42\/2024 UIF<\/p>\n<p><strong>Inscripci\u00f3n:<\/strong>\u00a0<a href=\"https:\/\/forms.gle\/AXRTWxxx6xGKcm796\" target=\"_blank\" rel=\"noopener noreferrer\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/forms.gle\/AXRTWxxx6xGKcm796&amp;source=gmail&amp;ust=1753550273418000&amp;usg=AOvVaw2Ehqvzyz5LZ9D5wf0TOTmo\">https:\/\/<wbr \/>forms.gle\/AXRTWxxx6xGKcm796<\/a><\/p>\n<p><strong>Costo del Seminario:\u00a0<\/strong><br \/>\nEstudiantes y docentes FCEyE UNR: $ 100.000<br \/>\nMatriculados en el CPCE de Prov. Sta. Fe (CII) y\/o asociados al CGCE de Rosario: $ 100.000<br \/>\nP\u00fablico general: $ 125.000<\/p>\n<p><strong>Forma de pago:<\/strong><br \/>\nTransferencia bancaria a Asociaci\u00f3n Cooperadora de Facultad de Ciencias Econ\u00f3micas y Estad\u00edstica de la UNR (*)<br \/>\nBANCO MACRO<br \/>\nCuenta: CC \u2013 PESOS \u2013 372000000048503<br \/>\nCBU: 2850720230000000485033<\/p>\n<p><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/15.1.0\/svg\/26a0.svg\" alt=\"\u26a0\ufe0f\" \/>\u00a0Para acreditar el pago es indispensable completar este\u00a0<a href=\"https:\/\/docs.google.com\/forms\/d\/e\/1FAIpQLScNuzJ5O-eTxZhYVGTo868OH8Buy9WVoQd0YJYtGyAZ2klb7Q\/viewform\"><em><strong>formulario de pago<\/strong><\/em><\/a><\/p>\n<p>(*)\u00a0<em>Por otros medios de pago comunicarse al siguiente correo: cobranza-cooperadora@fcecon.unr.edu.ar<\/em><\/p>\n<p><strong>Organizan:<\/strong><br \/>\n\u00c1rea Graduados. Secretar\u00eda de Posgrado y Formaci\u00f3n Continua Facultad de Ciencias Econ\u00f3micas y Estad\u00edstica UNR.<br \/>\nConsejo Profesional de Ciencias Econ\u00f3micas de la Prov. Sta. Fe (C II)<br \/>\nColegio de Graduados en Ciencias Econ\u00f3micas de Rosario<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Inicio: 12\/8\/2025 | 8 Clases (Martes 12, 19, 26\/8, y 2, 9, 16, 23, 30\/9) \u00a0Horario: Clase inaugural de 17.30<span class=\"more-dots\">&#8230;<\/span><\/p>\n","protected":false},"featured_media":1412,"comment_status":"open","ping_status":"closed","template":"","meta":[],"product_cat":[24],"product_tag":[],"class_list":["post-1221","product","type-product","status-publish","has-post-thumbnail","product_cat-cursos-a-la-comunidad","first","instock","shipping-taxable","product-type-simple"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Seminario &quot;Prevenci\u00f3n del lavado de activos y financiamiento del terrorismo para contadores p\u00fablicos&quot; - Secretar\u00eda de Posgrado y Formaci\u00f3n Continua FCEyE UNR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/posgrados.fcecon.unr.edu.ar\/?product=seminario-prevencion-del-lavado-de-activos-y-financiamiento-del-terrorismo-para-contadores-publicos\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Seminario &quot;Prevenci\u00f3n del lavado de activos y financiamiento del terrorismo para contadores p\u00fablicos&quot; - 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