{"id":531794,"date":"2024-10-07T07:53:27","date_gmt":"2024-10-07T07:53:27","guid":{"rendered":"https:\/\/www.capgemini.com\/mx-es\/?post_type=research-and-insight&#038;p=531794"},"modified":"2025-04-05T07:46:27","modified_gmt":"2025-04-05T07:46:27","slug":"modernizacion-de-la-aml-con-ai","status":"publish","type":"research-and-insight","link":"https:\/\/www.capgemini.com\/mx-es\/insights\/biblioteca-de-investigacion\/modernizacion-de-la-aml-con-ai\/","title":{"rendered":"Modernizaci\u00f3n de la AML con AI"},"content":{"rendered":"\n<header class=\"wp-block-cg-blocks-hero-reusable header heroReusable  \"><div class=\"header-bgs\"><picture><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/06\/2024-06-03_AML_PoV__web-banner-2880x1800px_v.1_JJ.jpg?w=2880&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/06\/2024-06-03_AML_PoV__web-banner-2880x1800px_v.1_JJ.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 1500px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/06\/2024-06-03_AML_PoV__web-banner-2880x1800px_v.1_JJ.jpg?w=1440&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/06\/2024-06-03_AML_PoV__web-banner-2880x1800px_v.1_JJ.jpg?w=2880&amp;quality=70 2x\" media=\"(min-width: 992px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/06\/2024-06-03_AML_PoV__web-banner-2880x1800px_v.1_JJ.jpg?w=1024&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/06\/2024-06-03_AML_PoV__web-banner-2880x1800px_v.1_JJ.jpg?w=1024&amp;quality=70 2x\" media=\"(min-width: 768px)\"\/><source srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/06\/2024-06-03_AML_PoV__web-banner-2880x1800px_v.1_JJ.jpg?w=768&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/06\/2024-06-03_AML_PoV__web-banner-2880x1800px_v.1_JJ.jpg?w=768&amp;quality=70 2x\" media=\"(min-width: 0)\"\/><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/06\/2024-06-03_AML_PoV__web-banner-2880x1800px_v.1_JJ.jpg\" class=\"header-img header-img-d\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"eager\"\/><\/picture><\/div><div class=\"heroPictureCardHeaderShape\"><\/div><div class=\"container\"><div class=\"row\"><div class=\"col-md-12\"><div class=\"box\"><div class=\"boxTagWrapper\"><div class=\"tagInfo\"><div><span class=\"box-tag\">Data and AI<\/span><\/div><\/div><\/div><div class=\"box-title\"><h1 data-maxlength=\"34\">Modernizaci\u00f3n de la AML con AI<\/h1><\/div><div class=\"inner-row-insight download-btn\"><div class=\"col-md-4 downloadFiles addPadding\"><a class=\"button-download--small\" type=\"download\" href=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/06\/2024-06-20_AML-KYC-_PoV_v.2_opt.1_weblocked_JJ-AT.pdf\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"abrir en una nueva ventana\"><span>Download point of view<\/span><span class=\"type\">1 MB  pdf<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/header>\n\n\n\n<section class=\"wp-block-cg-blocks-group undefined section section--article-content\"><div class=\"article-main-content\"><div class=\"container\"><div class=\"row\"><div class=\"col-12 col-md-1\"><nav class=\"article-social\"><ul class=\"social-nav\"><li class=\"ip-order-fb\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https:\/\/www.capgemini.com\/?post_type=research-and-insight&amp;p=1028521\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"abrir en una nueva ventana\"><i aria-hidden=\"true\" class=\"icon-fb\"><\/i><span class=\"sr-only\">Facebook<\/span><\/a><\/li><li class=\"ip-order-li\"><a href=\"https:\/\/www.linkedin.com\/shareArticle?url=https:\/\/www.capgemini.com\/?post_type=research-and-insight&amp;p=1028521\" target=\"_blank\" rel=\"noopener noreferrer\" title=\"abrir en una nueva ventana\"><i aria-hidden=\"true\" class=\"icon-li\"><\/i><span class=\"sr-only\">Linkedin<\/span><\/a><\/li><\/ul><\/nav><\/div><div class=\"col-12 col-md-11 col-lg-10\"><div class=\"article-text article-quote-text\">\n<h2 class=\"wp-block-heading\" id=\"h-pasos-clave-para-modernizar-el-control-de-las-transacciones-el-control-de-las-sanciones-y-la-identificacion-de-los-clientes-para-reducir-eficazmente-el-riesgo-aumentar-la-eficiencia-y-contener-los-costes\">Pasos clave para modernizar el control de las transacciones, el control de las sanciones y la identificaci\u00f3n de los clientes para reducir eficazmente el riesgo, aumentar la eficiencia y contener los costes.<\/h2>\n\n\n\n<p>Las instituciones financieras han luchado durante mucho tiempo con los complicados, y a veces conflictivos, retos de establecer y mantener un programa de cumplimiento de delitos financieros (FCC). Debe ser aceptable para los supervisores y reguladores, maximizar la productividad de los empleados del banco, mantener la rentabilidad y seguir siendo f\u00e1cil de usar para los clientes.<\/p>\n\n\n\n<p>La creaci\u00f3n de <a href=\"\/mx-es\/insights\/biblioteca-de-investigacion\/el-uso-de-la-ia-es-la-unica-forma-de-hacer-frente-a-las-sanciones-y-a-la-seleccion-adversa-de-los-medios-de-comunicacion\/\">programas suficientes de lucha contra el blanqueo de capitales (CLD)<\/a> y de cumplimiento de sanciones exige abordar numerosos elementos esenciales. En la base hay tres procesos cr\u00edticos, complejos, costosos y que consumen muchos recursos: conocer al cliente (KYC), supervisi\u00f3n de transacciones (TM) y detecci\u00f3n de sanciones.<\/p>\n\n\n\n<p>Descargue nuestro punto de vista y desc\u00fabralo:\u202f<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>C\u00f3mo las normas del sector est\u00e1n haciendo evolucionar el <a href=\"\/mx-es\/insights\/biblioteca-de-investigacion\/integracion-de-kyc-perpetuo-pkyc-en-su-hoja-de-ruta-de-cumplimiento-normativo\/\">proceso de KYC hacia el KYC perpetuo (pKYC)<\/a>, para supervisar continuamente el comportamiento de los clientes mediante la automatizaci\u00f3n.<\/li>\n\n\n\n<li>Las formas en que varios tipos de IA, incluida la IA generativa, as\u00ed como el aprendizaje autom\u00e1tico y las herramientas de an\u00e1lisis de datos para impulsar la eficiencia y reducir los errores potencian sus equipos de pKYC, TM y selecci\u00f3n de sanciones.<\/li>\n\n\n\n<li>Por qu\u00e9 la explicabilidad y la transparencia son fundamentales para proporcionar informaci\u00f3n a la direcci\u00f3n, los auditores y los reguladores.<\/li>\n\n\n\n<li>Qu\u00e9 consideraciones clave hay que tener en cuenta para que la implantaci\u00f3n de la IA sea un \u00e9xito.<\/li>\n<\/ul>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-a89b3969 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-outline is-style-outline--1\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/06\/2024-06-20_AML-KYC-_PoV_v.2_opt.1_weblocked_JJ-AT.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Descargar punto de vista<\/a><\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/section>\n\n\n<section class=\"latest-insights layout-even layout-even-all-purple-cards \"><div class=\"container\"><div class=\"insight-title\"><h2 class=\"latest-insight-title\">\u00daltimas noticias<\/h2><\/div><div class=\"layout-two-card cards-normal\">\n                                <div class=\"row align-items-center\"><div class=\"card-image-wrapper\">\n                                <div class=\"card-image\" data-image-url=\"https:\/\/www.capgemini.com\/mx-es\/insights\/biblioteca-de-investigacion\/el-uso-de-la-ia-es-la-unica-forma-de-hacer-frente-a-las-sanciones-y-a-la-seleccion-adversa-de-los-medios-de-comunicacion\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<picture>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<source srcset=\"https:\/\/www.capgemini.com\/mx-es\/wp-content\/uploads\/sites\/28\/2024\/04\/CapCom_2880x1800-copy.jpg?w=800&#038;quality=70 1x, https:\/\/www.capgemini.com\/mx-es\/wp-content\/uploads\/sites\/28\/2024\/04\/CapCom_2880x1800-copy.jpg?w=800&#038;quality=70 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 1500px)\"\/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<source srcset=\"https:\/\/www.capgemini.com\/mx-es\/wp-content\/uploads\/sites\/28\/2024\/04\/CapCom_2880x1800-copy.jpg?w=800&#038;quality=70 1x, https:\/\/www.capgemini.com\/mx-es\/wp-content\/uploads\/sites\/28\/2024\/04\/CapCom_2880x1800-copy.jpg?w=800&#038;quality=70 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 992px)\"\/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<source srcset=\"https:\/\/www.capgemini.com\/mx-es\/wp-content\/uploads\/sites\/28\/2024\/04\/CapCom_2880x1800-copy.jpg?w=800&#038;quality=70 1x, https:\/\/www.capgemini.com\/mx-es\/wp-content\/uploads\/sites\/28\/2024\/04\/CapCom_2880x1800-copy.jpg?w=800&#038;quality=70 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 768px)\"\/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<source srcset=\"https:\/\/www.capgemini.com\/mx-es\/wp-content\/uploads\/sites\/28\/2024\/04\/CapCom_2880x1800-copy.jpg?w=350&#038;quality=70 1x, https:\/\/www.capgemini.com\/mx-es\/wp-content\/uploads\/sites\/28\/2024\/04\/CapCom_2880x1800-copy.jpg?w=700&#038;quality=70 2x\"\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tmedia=\"(min-width: 0)\"\/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.capgemini.com\/mx-es\/wp-content\/uploads\/sites\/28\/2024\/04\/CapCom_2880x1800-copy.jpg\" alt=\"\" style=\"object-position: 50% 50%; object-fit: cover;\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/picture>\n                                <\/div>\n                            <\/div><div class=\"col-12 col-lg-4 d-md-none d-lg-block\"><\/div><div class=\"col-12 col-md-6 col-lg-4\">\n                           <a href=\"https:\/\/www.capgemini.com\/mx-es\/insights\/biblioteca-de-investigacion\/el-uso-de-la-ia-es-la-unica-forma-de-hacer-frente-a-las-sanciones-y-a-la-seleccion-adversa-de-los-medios-de-comunicacion\/\" aria-label=\"El uso de la IA es la \u00fanica forma de hacer frente a las sanciones y a la selecci\u00f3n adversa de los medios de comunicaci\u00f3n\" class=\"card-link-holder\">\n                            <div class=\"insight-card insight-card-center\">\n                                <div class=\"card-tag\">Point of view<\/div>\n                                <h3 class=\"card-title\">El uso de la IA es la \u00fanica forma de hacer frente a las sanciones y a la selecci\u00f3n adversa de los medios de comunicaci\u00f3n<\/h3>\n                                <div class=\"insight-card-footer\">\n                                    <img decoding=\"async\" loading=\"lazy\" src=\"\" alt=\"\" class=\"light\">\n\t\t\t\t\t\t\t\t\t<img decoding=\"async\" loading=\"lazy\" src=\"\" alt=\"\" class=\"dark\">\n                                <\/div>\n                            <\/div>\n                            <\/a>\n                        <\/div>\n                    <div class=\"col-12 col-md-6 col-lg-4\">\n                            <a href=\"https:\/\/www.capgemini.com\/mx-es\/insights\/biblioteca-de-investigacion\/integracion-de-kyc-perpetuo-pkyc-en-su-hoja-de-ruta-de-cumplimiento-normativo\/\" aria-label=\"Integraci\u00f3n de KYC perpetuo (pKYC) en su hoja de ruta de cumplimiento normativo\" class=\"card-link-holder\">\n                            <div class=\"insight-card insight-card-start\">\n                                <div class=\"card-tag\">Point of view<\/div>\n                                <h3 class=\"card-title\">Integraci\u00f3n de KYC perpetuo (pKYC) en su hoja de ruta de cumplimiento normativo<\/h3>\n                                <div class=\"insight-card-footer\">\n                                    <img decoding=\"async\" loading=\"lazy\" src=\"\" alt=\"\" class=\"light\">\n                                    <img decoding=\"async\" loading=\"lazy\" src=\"\" alt=\"\" class=\"dark\">\n                                <\/div>\n                            <\/div>\n                            <\/a>\n                        <\/div>\n                    <\/div>\n                    <\/div><\/div><\/section>\n\n\n<section class=\"wp-block-cg-blocks-learn-more learnMoreBlock updated-new-sample-amal\"><div class=\"container\"><div class=\"content-title\"><h2 class=\"learnmore-heading\">M\u00e1s informaci\u00f3n<\/h2><\/div><div class=\"row\"><div class=\"col-md-4\"><div class=\"box\"><div class=\"box-wrapper\"><a class=\"box-title\" href=\"\/mx-es\/sectores\/banca-y-mercados-de-capital\/\" target=\"\" aria-label=\"Banca y mercados de capitales\" rel=\"noopener noreferrer\"><div class=\"box-img-wrapper\"><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/03\/Capgemini_Industries_Capital-Markets-1.webp?w=500&amp;quality=70\" srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/03\/Capgemini_Industries_Capital-Markets-1.webp?w=500&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2024\/03\/Capgemini_Industries_Capital-Markets-1.webp?w=1000&amp;quality=70 2x\" class=\"box-img\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"lazy\"\/><\/div><h3 class=\"titleWithoutLink_learnMore\">Banca y mercados de capitales<\/h3><\/a><\/div><\/div><div class=\"box-inner\"><\/div><\/div><div class=\"col-md-4\"><div class=\"box\"><div class=\"box-wrapper\"><a class=\"box-title\" href=\"\/mx-es\/solutions\/riesgo-y-cumplimiento-de-la-normativa-sobre-delitos-financieros\/\" target=\"\" aria-label=\"Cumplimiento y gesti\u00f3n de riesgos en materia de delincuencia financiera\" rel=\"noopener noreferrer\"><div class=\"box-img-wrapper\"><img decoding=\"async\" src=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=500&amp;quality=70\" srcset=\"https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=500&amp;quality=70 1x, https:\/\/www.capgemini.com\/wp-content\/uploads\/2023\/08\/Fincrime-compliance.jpg?w=1000&amp;quality=70 2x\" class=\"box-img\" alt=\"\" style=\"object-fit:cover;object-position:50% 50%\" loading=\"lazy\"\/><\/div><h3 class=\"titleWithoutLink_learnMore\">Cumplimiento y gesti\u00f3n de riesgos en materia de delincuencia financiera<\/h3><\/a><\/div><\/div><div class=\"box-inner\"><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"<p>Potencie su programa de cumplimiento de delitos financieros para ganar eficacia, reducir riesgos y optimizar costes.<\/p>\n","protected":false},"author":440,"featured_media":531795,"template":"","meta":{"cg_dt_proposed_to":[9,25],"cg_seo_hreflang_relations":"[]","cg_seo_canonical_relation":"","cg_seo_hreflang_x_default_relation":"{\"uuid\":\"1a4a5977-1909-4ccb-bc16-c810beac2079\",\"blogId\":\"\",\"domain\":\"\",\"sitePath\":\"\",\"postLink\":\"\",\"postId\":null,\"isSaved\":true,\"isCrossLink\":false,\"hasCrossLink\":false}","cg_dt_approved_content":true,"cg_dt_mandatory_content":false,"cg_dt_notes":"","cg_dg_source_changed":true,"cg_dt_link_disabled":true,"footnotes":"","related_resource_url":"","related_resource_id":0,"related_resource_size":"","related_resource_type":"","cg_author":0,"_yoast_wpseo_primary_theme":67,"primary_term":"Data and AI","featured_focal_points":""},"tags":[],"research-and-insight-type":[78],"theme":[67],"brand":[],"service":[162],"industry":[171,456],"partners":[],"content-group":[],"class_list":["post-531794","research-and-insight","type-research-and-insight","status-publish","has-post-thumbnail","hentry","research-and-insight-type-point-of-view","theme-data-and-ai","service-data-ai","industry-banking-capital-markets","industry-financial-services"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Modernizaci\u00f3n de la AML con AI | Capgemini<\/title>\n<meta name=\"description\" content=\"Pasos clave para modernizar el control de las transacciones, el control de las sanciones y la identificaci\u00f3n de los clientes para reducir eficazmente el riesgo, aumentar la eficiencia y contener los costes.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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