Líderes APLA
Image credits
The photographs on this website come from Pexels and are used under its license. We have cropped and colour-graded them; each photograph belongs to its photographer, whom we thank for their work.
Header photographs
Ecuador
| Page | Credit |
|---|---|
| Money Laundering Prevention Services in Ecuador | Photo by Diego F. Parra on Pexels |
| AML/CTF Consulting: SPARLAFTD Implementation in Ecuador | Photo by RDNE Stock project on Pexels |
| AplaSoft — Due Diligence and AML/CTF Risk Matrix for Ecuador | Photo by Mikhail Nilov on Pexels |
| External Audit of SPARLAFTD in Ecuador | Photo by Ron Lach on Pexels |
| In-House Training in Money Laundering Prevention — Ecuador | Photo by Belier Baracaldo on Pexels |
| E-learning Courses on AML/CTF Prevention — Ecuador | Photo by Katerina Holmes on Pexels |
| SPARLAFTD for Credit Unions in Ecuador | Photo by iam luisao on Pexels |
| SPARLAFTD for Real Estate and Construction Companies in Ecuador | Photo by CONSTRUCCIÓN TOTAL on Pexels |
| SPARLAFTD for Car Dealerships in Ecuador | Photo by RDNE Stock project on Pexels |
| SPARLAFTD for the Securities Market in Ecuador | Photo by Diego F. Parra on Pexels |
| SPARLAFTD for Brokerage Firms in Ecuador | Photo by AlphaTradeZone on Pexels |
| SPARLAFTD for Fund and Trust Administrators in Ecuador | Photo by Kampus Production on Pexels |
| SPARLAFTD for Mining Companies in Ecuador | Photo by Neneqo Fotógrafo on Pexels |
| SPARLAFTD for Jewelry and Precious Metals Dealers in Ecuador | Photo by Vika Glitter on Pexels |
| SPARLAFTD for Notary Offices in Ecuador | Photo by cottonbro studio on Pexels |
| SPARLAFTD for Factoring Companies in Ecuador | Photo by Kampus Production on Pexels |
| SPARLAFTD for Foundations and NGOs in Ecuador | Photo by Mikhail Nilov on Pexels |
| SPARLAFTD for Corporate Economic Groups in Ecuador | Photo by Danny Lema on Pexels |
| SPARLAFTD for Programmed Purchase Plan Companies in Ecuador | Photo by Khwanchai Phanthong on Pexels |
| SPARLAFTD for Insurance Companies in Ecuador | Photo by iam luisao on Pexels |
| SPARLAFTD for Individuals and Legal Entities Obligated to Report in Ecuador | Photo by Kaboompics on Pexels |
| SPARLAFTD for Value Transport and Couriers in Ecuador | Photo by Kampus Production on Pexels |
| Compliance Officer Program in Ecuador — APLA Academy | Photo by RDNE Stock project on Pexels |
| Contact — Líderes APLA Ecuador | Photo by DΛVΞ GΛRCIΛ on Pexels |
| SPARLAFTD Regulations in Ecuador: Law, UAFE and SCVS Resolutions | Photo by DΛVΞ GΛRCIΛ on Pexels |
| AML/CTF Glossary — Ecuador | Photo by Kaboompics on Pexels |
| Blog · Ecuador | Photo by DΛVΞ GΛRCIΛ on Pexels |
| Blog · AML/CTF Prevention · Ecuador | Photo by iam luisao on Pexels |
| Blog · Bribery and Corruption · Ecuador | Photo by Charly Chacon on Pexels |
Peru
| Page | Credit |
|---|---|
| AML/CTF Prevention Services in Peru — SPLAFT and SBS | Photo by Maria Camila Castaño on Pexels |
| Specialized SPLAFT Advisory for Obligated Entities in Peru | Photo by Kaboompics on Pexels |
| AplaSoft — Due Diligence and AML/CTF Risk Matrix for Peru | Photo by Kampus Production on Pexels |
| Online Compliance Courses for Obligated Entities in Peru | Photo by Katerina Holmes on Pexels |
| Compliance Officer Program in Peru — APLA Academy | Photo by Qdysk qdysk on Pexels |
| Course: Duties and Responsibilities of the Compliance Officer – SPLAFT | Photo by RDNE Stock project on Pexels |
| Course: Preparing the AML/CTF Prevention Manual and Code of Conduct | Photo by Ron Lach on Pexels |
| Course: AML/CTF/PF Risk Matrix Management and Development | Photo by RDNE Stock project on Pexels |
| Course: Suspicious Transaction Report (ROS/STR) | Photo by RDNE Stock project on Pexels |
| Contact — Líderes APLA Peru | Photo by Samuel Traxler on Pexels |
| AML/CTF Prevention Regulations in Peru — SPLAFT and SBS | Photo by Joshuan Barboza on Pexels |
| AML/CTF Glossary — Peru | Photo by Arturo A on Pexels |
| Blog · Peru | Photo by Henry VL on Pexels |
| Blog · AML/CTF Prevention · Peru | Photo by Sergio Benavides on Pexels |
| Blog · Bribery and Corruption · Peru | Photo by Nathan De Cock on Pexels |
Colombia
| Page | Credit |
|---|---|
| AML/CTF Prevention Services in Colombia — SAGRILAFT, SARLAFT, SIPLAFT and PTEE | Photo by Javier Muñoz on Pexels |
| Specialized SAGRILAFT, SARLAFT, SIPLAFT and PTEE Advisory for Companies in Colombia | Photo by cottonbro studio on Pexels |
| AplaSoft — Due Diligence and AML/CTF Risk Matrix for Colombia | Photo by Daniel Vélez on Pexels |
| Online Compliance Courses for Obligated Entities in Colombia | Photo by George Milton on Pexels |
| Contact — Líderes APLA Colombia | Photo by Gustavo Galeano Maz on Pexels |
| AML/CTF Prevention Regulations in Colombia — SAGRILAFT and PTEE | Photo by Danilo Arenas on Pexels |
| AML/CTF Glossary — Colombia | Photo by Pixabay on Pexels |
| Blog · Colombia | Photo by Yender Fonseca on Pexels |
| Blog · AML/CTF Prevention · Colombia | Photo by Clive Kim on Pexels |
| Blog · Bribery and Corruption · Colombia | Photo by K on Pexels |
No country assigned
| Page | Credit |
|---|---|
| AML/CTF Prevention Services in Ecuador, Colombia and Peru | Photo by Diego F. Parra on Pexels |
| APLA Academy Ecuador — AML/CTF Compliance Training | Photo by Mikhail Nilov on Pexels |
| MasterClass on AML/CTF Prevention | Photo by cottonbro studio on Pexels |
| Careers — Work at Líderes APLA | Photo by Alpha En on Pexels |
| AML/CTF/PF Prevention Manual in Ecuador | Photo by Joachim Schnürle on Pexels |
| Privacy Policy and Terms of Service | Photo by Hazal zeynep on Pexels |
| Frequently Asked Questions about AML/CTF Prevention in Ecuador | Photo by Mizuno K on Pexels |
| RESU and ROS (STR) Reports in AML/CTF Prevention in Ecuador | Photo by Mikhail Nilov on Pexels |
Photographs in the content
| Page | Credit |
|---|---|
| AML/CTF Consulting: SPARLAFTD Implementation in Ecuador | Photo by Dimitri on Pexels |
| AML/CTF Glossary — Ecuador | Photo by Ann H on Pexels |
| AML/CTF/PF Prevention Manual in Ecuador | Photo by Tima Miroshnichenko on Pexels |
| APLA Academy Ecuador — AML/CTF Compliance Training | Photo by Newman Photographs on Pexels |
| AplaSoft — Due Diligence and AML/CTF Risk Matrix for Ecuador | Photo by Lukas Blazek on Pexels |
| Behavioural Compliance | Photo by Саша Алалыкин on Pexels |
| Careers — Work at Líderes APLA | Photo by Rodeo Software on Pexels |
| Compliance Officer Program in Ecuador — APLA Academy | Photo by Ronaldo Guiraldelli on Pexels |
| Compliance Officer Program in Peru — APLA Academy | Photo by Katerina Holmes on Pexels |
| Course: AML/CTF/PF Risk Matrix Management and Development | Photo by DS stories on Pexels |
| Course: Duties and Responsibilities of the Compliance Officer – SPLAFT | Photo by KoolShooters on Pexels |
| Course: Preparing the AML/CTF Prevention Manual and Code of Conduct | Photo by cottonbro studio on Pexels |
| Course: Suspicious Transaction Report (ROS/STR) | Photo by Sami TÜRK on Pexels |
| Details on Cocaine Trafficking | Photo by Ollie Craig on Pexels |
| E-learning Courses on AML/CTF Prevention — Ecuador | Photo by Vanessa Garcia on Pexels |
| Home page · Ecuador | Photo by Diego F. Parra on Pexels |
| Home page · Peru | Photo by Marcelo Mora on Pexels |
| How to Build a Risk Matrix and Why Implementing It Matters in AML/CTF Prevention | Photo by Tara Winstead on Pexels |
| Illegal Deposit-Taking as a Predicate Offence of Money Laundering | Photo by DS stories on Pexels |
| In-House Training in Money Laundering Prevention — Ecuador | Photo by RDNE Stock project on Pexels |
| MasterClass on AML/CTF Prevention | Photo by Anete Lusina on Pexels |
| Money Laundering Prevention Services in Ecuador | Photo by Sora Shimazaki on Pexels |
| Money Laundering and Corruption as a Predicate Offense | Photo by Alvin & Chelsea on Pexels |
| Non-Profit Organisations and Their Relationship with FATF Recommendation 8 | Photo by Julia M Cameron on Pexels |
| PEPs and Corruption Risk | Photo by MART PRODUCTION on Pexels |
| RESU and ROS (STR) Reports in AML/CTF Prevention in Ecuador | Photo by Anete Lusina on Pexels |
| Requirements to Become a Compliance Officer in Ecuador | Photo by Tara Winstead on Pexels |
| SPARLAFTD Regulations in Ecuador: Law, UAFE and SCVS Resolutions | Photo by Christian Wasserfallen on Pexels |
| SPARLAFTD for Brokerage Firms in Ecuador | Photo by Rafael Minguet Delgado on Pexels |
| SPARLAFTD for Car Dealerships in Ecuador | Photo by Luke Miller on Pexels |
| SPARLAFTD for Corporate Economic Groups in Ecuador | Photo by RDNE Stock project on Pexels |
| SPARLAFTD for Credit Unions in Ecuador | Photo by RDNE Stock project on Pexels |
| SPARLAFTD for Factoring Companies in Ecuador | Photo by ANTONI SHKRABA production on Pexels |
| SPARLAFTD for Foundations and NGOs in Ecuador | Photo by Meliha on Pexels |
| SPARLAFTD for Fund and Trust Administrators in Ecuador | Photo by Tima Miroshnichenko on Pexels |
| SPARLAFTD for Individuals and Legal Entities Obligated to Report in Ecuador | Photo by Joshuan Barboza on Pexels |
| SPARLAFTD for Insurance Companies in Ecuador | Photo by Andrea Piacquadio on Pexels |
| SPARLAFTD for Jewelry and Precious Metals Dealers in Ecuador | Photo by James Lee on Pexels |
| SPARLAFTD for Notary Offices in Ecuador | Photo by Yoav Franco on Pexels |
| SPARLAFTD for Programmed Purchase Plan Companies in Ecuador | Photo by Towfiqu barbhuiya on Pexels |
| SPARLAFTD for Real Estate and Construction Companies in Ecuador | Photo by Anete Lusina on Pexels |
| SPARLAFTD for Value Transport and Couriers in Ecuador | Photo by Kampus Production on Pexels |
| SPARLAFTD for the Securities Market in Ecuador | Photo by Rafael Minguet Delgado on Pexels |
| The AML/CTF Risk Matrix: Key Elements | Photo by Kampus Production on Pexels |
| The Physical Transport of Cash and Bearer Negotiable Instruments (BNIs) in Latin America | Photo by Max Chen on Pexels |
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