{"version":"1.0","provider_name":"Romero Pineda","provider_url":"https:\/\/www.romeropineda.com\/en","title":"Monitoreo de Operaciones - Romero Pineda","type":"rich","width":600,"height":338,"html":"<blockquote class=\"wp-embedded-content\" data-secret=\"0V646gkMrY\"><a href=\"https:\/\/www.romeropineda.com\/en\/monitoreo-de-operaciones\/\">Monitoreo de Operaciones<\/a><\/blockquote><iframe sandbox=\"allow-scripts\" security=\"restricted\" src=\"https:\/\/www.romeropineda.com\/en\/monitoreo-de-operaciones\/embed\/#?secret=0V646gkMrY\" width=\"600\" height=\"338\" title=\"&#8220;Monitoreo de Operaciones&#8221; &#8212; Romero Pineda\" data-secret=\"0V646gkMrY\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" class=\"wp-embedded-content\"><\/iframe><script>\n\/*! This file is auto-generated *\/\n!function(d,l){\"use strict\";l.querySelector&&d.addEventListener&&\"undefined\"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!\/[^a-zA-Z0-9]\/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret=\"'+t.secret+'\"]'),o=l.querySelectorAll('blockquote[data-secret=\"'+t.secret+'\"]'),c=new RegExp(\"^https?:$\",\"i\"),i=0;i<o.length;i++)o[i].style.display=\"none\";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute(\"style\"),\"height\"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):\"link\"===t.message&&(r=new URL(s.getAttribute(\"src\")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener(\"message\",d.wp.receiveEmbedMessage,!1),l.addEventListener(\"DOMContentLoaded\",function(){for(var e,t,s=l.querySelectorAll(\"iframe.wp-embedded-content\"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute(\"data-secret\"))||(t=Math.random().toString(36).substring(2,12),e.src+=\"#?secret=\"+t,e.setAttribute(\"data-secret\",t)),e.contentWindow.postMessage({message:\"ready\",secret:t},\"*\")},!1)))}(window,document);\n\/\/# sourceURL=https:\/\/www.romeropineda.com\/wp-includes\/js\/wp-embed.min.js\n<\/script>","thumbnail_url":"https:\/\/www.romeropineda.com\/wp-content\/uploads\/2026\/03\/iStock-1480239160-MONITOREO.jpg","thumbnail_width":2190,"thumbnail_height":1369,"description":"Por; Roberto Morales, gerente de Compliance Recordemos que el programa de prevenci\u00f3n de lavado de activos est\u00e1 compuesto de varios procesos, uno de ellos es el Monitoreo de Operaciones, consiste en detectar operaciones que son inusuales y posterior al an\u00e1lisis, se establezca que son sospechosas. Para ello se debe establecer los lineamientos y procedimientos para [&hellip;]"}