{"id":304,"date":"2026-02-11T12:58:14","date_gmt":"2026-02-11T12:58:14","guid":{"rendered":"https:\/\/cfo.com.py\/?p=304"},"modified":"2026-08-20T17:49:26","modified_gmt":"2026-08-20T17:49:26","slug":"pla-ft-cumplimiento-seprelad-2","status":"publish","type":"page","link":"https:\/\/cfo.com.py\/index.php\/pla-ft-cumplimiento-seprelad-2\/","title":{"rendered":"PLA\/FT \u2013 Cumplimiento SEPRELAD"},"content":{"rendered":"<style>\nbody.page-id-304{overflow-x:hidden}\nbody.page-id-304 .wp-block-post-title{display:none!important}\nbody.page-id-304 .wp-block-post-content{margin-block-start:0!important}\n#cfo-pla{--cfo:#045B76;--dark:#032F3E;--light:#EAF3F5;--soft:#F2F7F8;--border:#D7E2E6;--muted:#50636B;width:100vw;max-width:none;margin-left:calc(50% - 50vw);overflow:hidden;font-family:Inter,sans-serif}\n#cfo-pla *{box-sizing:border-box}\n#cfo-pla .wrap{max-width:1160px;margin:auto;padding:0 24px}\n#cfo-pla .hero{padding:82px 0;background:radial-gradient(circle at 88% 12%,rgba(4,91,118,.16),transparent 28%),linear-gradient(135deg,#E5F1F3 0%,#F7FAFB 70%)}\n#cfo-pla .eyebrow{color:var(--cfo);font-size:13px;font-weight:800;letter-spacing:.12em;text-transform:uppercase;margin-bottom:14px}\n#cfo-pla h1,#cfo-pla h2,#cfo-pla h3{font-family:Montserrat,sans-serif;color:var(--dark)}\n#cfo-pla h1{font-size:clamp(42px,5.6vw,64px);line-height:1.06;letter-spacing:-.03em;margin:0;max-width:900px}\n#cfo-pla h2{font-size:clamp(30px,4vw,43px);line-height:1.15;margin:0 0 16px}\n#cfo-pla h3{font-size:21px;margin:0 0 10px}\n#cfo-pla p{color:var(--muted);font-size:17px;line-height:1.72;margin:0}\n#cfo-pla .lead{font-size:20px;max-width:830px;margin-top:22px}\n#cfo-pla .btn{display:inline-flex;margin-top:28px;padding:14px 21px;border-radius:7px;background:#25D366;color:#073B1D;font-weight:800;text-decoration:none}\n#cfo-pla .section{padding:78px 0}\n#cfo-pla .white{background:#fff}\n#cfo-pla .soft{background:var(--soft)}\n#cfo-pla .heading{max-width:780px;margin-bottom:36px}\n#cfo-pla .grid{display:grid;grid-template-columns:repeat(3,minmax(0,1fr));gap:20px}\n#cfo-pla .card{background:#fff;border:1px solid var(--border);border-top:4px solid var(--cfo);border-radius:11px;padding:25px;box-shadow:0 12px 30px rgba(3,47,62,.06)}\n#cfo-pla .process{display:grid;grid-template-columns:repeat(3,minmax(0,1fr));gap:24px}\n#cfo-pla .step{border-left:4px solid var(--cfo);padding:4px 0 4px 20px}\n#cfo-pla .cta{padding:64px 0;background:linear-gradient(135deg,var(--cfo),var(--dark))}\n#cfo-pla .cta h2{color:#fff}\n#cfo-pla .cta p{color:#DCECEF;max-width:760px}\n@media(max-width:800px){#cfo-pla .grid,#cfo-pla .process{grid-template-columns:1fr}}\n@media(max-width:560px){#cfo-pla .wrap{padding:0 18px}#cfo-pla .hero,#cfo-pla .section{padding:58px 0}#cfo-pla h1{font-size:40px}}\n<\/style>\n<div id=\"cfo-pla\">\n<section class=\"hero\">\n<div class=\"wrap\">\n<div class=\"eyebrow\">PLA\/FT \u00b7 SEPRELAD \u00b7 Cumplimiento<\/div>\n<h1>Cumplimiento normativo con enfoque profesional<\/h1>\n<p class=\"lead\">Acompa\u00f1amos a sujetos obligados en la implementaci\u00f3n, actualizaci\u00f3n y evaluaci\u00f3n de sus sistemas de prevenci\u00f3n de lavado de activos y financiamiento del terrorismo, con documentaci\u00f3n clara, trazabilidad y confidencialidad.<\/p>\n<p><a class=\"btn\" href=\"https:\/\/wa.me\/595981268139?text=Hola%2C%20quisiera%20coordinar%20una%20evaluaci%C3%B3n%20sobre%20PLA%2FFT.\" target=\"_blank\" rel=\"noopener\">Agendar una evaluaci\u00f3n<\/a><\/div>\n<\/section>\n<section class=\"section white\">\n<div class=\"wrap\">\n<div class=\"heading\">\n<div class=\"eyebrow\">Qu\u00e9 resolvemos<\/div>\n<h2>Un sistema consistente, documentado y sostenible<\/h2>\n<p>El cumplimiento no se limita a reunir documentos. Requiere pol\u00edticas aplicables, responsabilidades definidas, conocimiento de los riesgos y evidencia suficiente para responder ante revisiones o requerimientos.<\/p>\n<\/div>\n<div class=\"grid\">\n<article class=\"card\">\n<h3>Dise\u00f1o e implementaci\u00f3n<\/h3>\n<p>Elaboraci\u00f3n y actualizaci\u00f3n de manuales, pol\u00edticas, procedimientos y matrices de riesgo adaptados a la actividad del sujeto obligado.<\/p>\n<\/article>\n<article class=\"card\">\n<h3>Gesti\u00f3n del cumplimiento<\/h3>\n<p>Acompa\u00f1amiento t\u00e9cnico, funciones de oficial de cumplimiento cuando corresponda, revisi\u00f3n documental y seguimiento de obligaciones.<\/p>\n<\/article>\n<article class=\"card\">\n<h3>Evaluaci\u00f3n y mejora<\/h3>\n<p>Auditor\u00edas internas, identificaci\u00f3n de brechas, planes de acci\u00f3n y recomendaciones para fortalecer los controles existentes.<\/p>\n<\/article>\n<\/div>\n<\/div>\n<\/section>\n<section class=\"section soft\">\n<div class=\"wrap\">\n<div class=\"heading\">\n<div class=\"eyebrow\">Servicios<\/div>\n<h2>Alcance del acompa\u00f1amiento<\/h2>\n<\/div>\n<div class=\"grid\">\n<article class=\"card\">\n<h3>Manuales y pol\u00edticas<\/h3>\n<p>Preparaci\u00f3n, revisi\u00f3n y actualizaci\u00f3n de la documentaci\u00f3n exigida seg\u00fan el sector y la normativa aplicable.<\/p>\n<\/article>\n<article class=\"card\">\n<h3>Matriz de riesgos<\/h3>\n<p>Identificaci\u00f3n y evaluaci\u00f3n de factores de riesgo, controles, procedimientos y criterios de seguimiento.<\/p>\n<\/article>\n<article class=\"card\">\n<h3>Capacitaci\u00f3n<\/h3>\n<p>Formaci\u00f3n para directivos, responsables y colaboradores sobre obligaciones, se\u00f1ales de alerta y procedimientos internos.<\/p>\n<\/article>\n<article class=\"card\">\n<h3>Auditor\u00eda interna<\/h3>\n<p>Evaluaci\u00f3n independiente del sistema, papeles de trabajo, hallazgos y recomendaciones de mejora.<\/p>\n<\/article>\n<article class=\"card\">\n<h3>Asistencia regulatoria<\/h3>\n<p>Apoyo en la preparaci\u00f3n de antecedentes y respuestas ante requerimientos o revisiones de los organismos competentes.<\/p>\n<\/article>\n<article class=\"card\">\n<h3>Seguimiento peri\u00f3dico<\/h3>\n<p>Revisi\u00f3n de avances, actualizaci\u00f3n de controles y acompa\u00f1amiento para mantener el sistema operativo y trazable.<\/p>\n<\/article>\n<\/div>\n<\/div>\n<\/section>\n<section class=\"section white\">\n<div class=\"wrap\">\n<div class=\"heading\">\n<div class=\"eyebrow\">Nuestra metodolog\u00eda<\/div>\n<h2>Un proceso claro de principio a fin<\/h2>\n<\/div>\n<div class=\"process\">\n<div class=\"step\">\n<h3>1. Diagn\u00f3stico<\/h3>\n<p>Revisamos la actividad, las obligaciones, la documentaci\u00f3n y los principales riesgos.<\/p>\n<\/div>\n<div class=\"step\">\n<h3>2. Implementaci\u00f3n<\/h3>\n<p>Definimos entregables, responsables, controles y plazos de trabajo.<\/p>\n<\/div>\n<div class=\"step\">\n<h3>3. Seguimiento<\/h3>\n<p>Evaluamos resultados, corregimos brechas y mantenemos actualizada la documentaci\u00f3n.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<section class=\"cta\">\n<div class=\"wrap\">\n<h2>Fortalezcamos el sistema de cumplimiento de tu organizaci\u00f3n<\/h2>\n<p>Coordinemos una evaluaci\u00f3n inicial para definir necesidades, alcance y documentaci\u00f3n requerida.<\/p>\n<p><a class=\"btn\" href=\"https:\/\/wa.me\/595981268139?text=Hola%2C%20quisiera%20coordinar%20una%20evaluaci%C3%B3n%20sobre%20PLA%2FFT.\" target=\"_blank\" rel=\"noopener\">Contactar por WhatsApp<\/a><\/div>\n<\/section>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>PLA\/FT \u00b7 SEPRELAD \u00b7 Cumplimiento Cumplimiento normativo con enfoque profesional Acompa\u00f1amos a sujetos obligados en la implementaci\u00f3n, actualizaci\u00f3n y evaluaci\u00f3n de sus sistemas de prevenci\u00f3n de lavado de activos y financiamiento del terrorismo, con documentaci\u00f3n clara, trazabilidad y confidencialidad. Agendar una evaluaci\u00f3n Qu\u00e9 resolvemos Un sistema consistente, documentado y sostenible El cumplimiento no se limita [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-304","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PLA\/FT \u2013 Cumplimiento SEPRELAD - CFO Consultor\u00eda y Asesor\u00eda<\/title>\n<meta name=\"description\" content=\"Implementaci\u00f3n, actualizaci\u00f3n y auditor\u00eda de sistemas PLA\/FT y cumplimiento SEPRELAD para sujetos obligados en Paraguay.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cfo.com.py\/index.php\/pla-ft-cumplimiento-seprelad-2\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PLA\/FT \u2013 Cumplimiento SEPRELAD - 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