{"id":2638,"date":"2024-06-11T10:56:40","date_gmt":"2024-06-11T08:56:40","guid":{"rendered":"https:\/\/www.baeslegalcripto.eu\/legalcripto\/?post_type=mec-events&#038;p=2638"},"modified":"2024-06-11T11:22:32","modified_gmt":"2024-06-11T09:22:32","slug":"conferencia-criptoactivos-los-riesgos-de-blanqueo-de-capitales-y-financiacion-del-terrorismo-a-examen","status":"publish","type":"mec-events","link":"https:\/\/www.baeslegalcripto.eu\/legalcripto\/agenda\/conferencia-criptoactivos-los-riesgos-de-blanqueo-de-capitales-y-financiacion-del-terrorismo-a-examen\/","title":{"rendered":"Conferencia Criptoactivos: Los riesgos de blanqueo de capitales y financiaci\u00f3n del terrorismo a examen"},"content":{"rendered":"<p><strong>Enlace de Transmisi\u00f3n:<\/strong> <a href=\"https:\/\/si.ua.es\/es\/videostreaming\/sede.html\" target=\"_new\" rel=\"noreferrer noopener\">https:\/\/si.ua.es\/es\/videostreaming\/sede.html<\/a><\/p>\n<p>Nos complace anunciar nuestra pr\u00f3xima conferencia titulada <strong>\u00abEvoluci\u00f3n Reciente de la Normativa sobre Prevenci\u00f3n. El Caso de los Criptoactivos\u00bb<\/strong>. Este evento abordar\u00e1 los \u00faltimos desarrollos en la normativa sobre la prevenci\u00f3n del blanqueo de capitales y la financiaci\u00f3n del terrorismo, con un enfoque particular en los criptoactivos.<\/p>\n<p><strong>Ponente Principal:<\/strong><\/p>\n<ul>\n<li><strong>Dr. Francisco Ur\u00eda<\/strong>, Abogado del Estado excedente, Doctor en Derecho, y un destacado experto en regulaci\u00f3n financiera. Actualmente, el Dr. Ur\u00eda es el responsable global de banca y mercados de capital en KPMG y socio responsable del sector financiero en KPMG Espa\u00f1a. <strong>Su vasta experiencia incluye roles como secretario general t\u00e9cnico del Ministerio de Fomento, secretario general t\u00e9cnico del Ministerio de Hacienda, subsecretario del Ministerio de Hacienda y vicesecretario general y jefe de la asesor\u00eda jur\u00eddica de la Asociaci\u00f3n Espa\u00f1ola de Banca (AEB).<\/strong><\/li>\n<\/ul>\n<p>El Dr. Ur\u00eda ha sido una figura clave en varios grupos de trabajo internacionales, incluyendo el grupo de trabajo de la OCDE sobre gobierno corporativo, el comit\u00e9 consultivo de la CNMV y el grupo de FISCO de la comisi\u00f3n europea sobre obst\u00e1culos fiscales al mercado \u00fanico de capitales. Adem\u00e1s, ha sido consejero y secretario del consejo en diversas sociedades. Es autor de numerosas publicaciones en regulaci\u00f3n bancaria y mercados de valores, as\u00ed como en el \u00e1mbito literario.<\/p>\n<p><strong>Presentan:<\/strong><\/p>\n<ul>\n<li><strong>Jorge Morales<\/strong>, Director de zona, Caja Rural Central, Sede Alicante.<\/li>\n<li><strong>Carmen Pastor<\/strong>, Investigadora Principal del Proyecto Prometeo.<\/li>\n<\/ul>\n<p>Esta conferencia ofrecer\u00e1 una visi\u00f3n detallada y actualizada sobre c\u00f3mo la normativa est\u00e1 evolucionando para enfrentar los desaf\u00edos presentados por los criptoactivos. Es una oportunidad \u00fanica para profesionales y estudiantes de derecho, finanzas y tecnolog\u00eda de actualizar sus conocimientos en un \u00e1rea cr\u00edtica y en constante cambio.<\/p>\n<p><strong>Agenda del Evento:<\/strong><\/p>\n<ul>\n<li><strong>12:00 AM:<\/strong> Bienvenida y presentaci\u00f3n por Jorge Morales y Carmen Pastor.<\/li>\n<li><strong>12:15 AM:<\/strong> Conferencia por Dr. Francisco Ur\u00eda sobre la evoluci\u00f3n reciente de la normativa.<\/li>\n<li><strong>13:45 AM:<\/strong> Sesi\u00f3n de preguntas y respuestas.<\/li>\n<li><strong>14:15 AM:<\/strong> Clausura del evento.<\/li>\n<\/ul>\n<p>La asistencia es libre y abierta a todos los interesados. Tambi\u00e9n podr\u00e1s seguir la conferencia en vivo a trav\u00e9s del enlace de transmisi\u00f3n proporcionado.<\/p>\n<p><strong>Enlace de Transmisi\u00f3n:<\/strong> <a href=\"https:\/\/si.ua.es\/es\/videostreaming\/sede.html\" target=\"_new\" rel=\"noreferrer noopener\">https:\/\/si.ua.es\/es\/videostreaming\/sede.html<\/a><\/p>\n<p><a href=\"https:\/\/www.baeslegalcripto.eu\/legalcripto\/wp-content\/uploads\/2024\/06\/JORNADA_1306_URIA_compressed.pdf\">JORNADA_1306_URIA_compressed<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Enlace de Transmisi\u00f3n: https:\/\/si.ua.es\/es\/videostreaming\/sede.html Nos complace anunciar nuestra pr\u00f3xima conferencia titulada \u00abEvoluci\u00f3n Reciente de la Normativa sobre Prevenci\u00f3n. El Caso de los Criptoactivos\u00bb. Este evento abordar\u00e1 los \u00faltimos desarrollos en la normativa sobre la prevenci\u00f3n del blanqueo de capitales y la financiaci\u00f3n del terrorismo, con un enfoque particular en los criptoactivos. Ponente Principal: Dr. Francisco [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":2562,"comment_status":"open","ping_status":"closed","template":"","tags":[],"mec_category":[],"class_list":["post-2638","mec-events","type-mec-events","status-publish","has-post-thumbnail","hentry"],"acf":{"photo_gallery":{"imagenes_del_evento":[[{"id":2644,"title":"JORNADA_Compressed","caption":"","full_image_url":"https:\/\/www.baeslegalcripto.eu\/legalcripto\/wp-content\/uploads\/2024\/06\/JORNADA_Compressed.jpg","thumbnail_image_url":"https:\/\/www.baeslegalcripto.eu\/legalcripto\/wp-content\/uploads\/2024\/06\/JORNADA_Compressed-150x150.jpg","large_srcset":"https:\/\/www.baeslegalcripto.eu\/legalcripto\/wp-content\/uploads\/2024\/06\/JORNADA_Compressed-725x1024.jpg 725w, https:\/\/www.baeslegalcripto.eu\/legalcripto\/wp-content\/uploads\/2024\/06\/JORNADA_Compressed-212x300.jpg 212w, 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