{"id":6009,"date":"2026-07-10T20:10:41","date_gmt":"2026-07-10T20:10:41","guid":{"rendered":"https:\/\/truthtechnologies.com\/?page_id=6009"},"modified":"2026-07-13T13:16:35","modified_gmt":"2026-07-13T13:16:35","slug":"aml-compliance-top-8","status":"publish","type":"page","link":"https:\/\/truthtechnologies.com\/es\/aml-compliance-top-8\/","title":{"rendered":"Cumplimiento de ALD: Los 8 principales"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"6009\" class=\"elementor elementor-6009\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b30947b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b30947b\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-823682b\" data-id=\"823682b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ade0b9d elementor-widget__width-inherit elementor-widget elementor-widget-html\" data-id=\"ade0b9d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<link href=\"https:\/\/fonts.googleapis.com\/css2?family=Montserrat:ital,wght@0,400;0,500;0,600;0,700;1,400;1,600;1,700&display=swap\" rel=\"stylesheet\">\n\n<style>\n\/* =====================================================\n   TRUTH TECHNOLOGIES, LEADERSHIP SERIES BASE\n   Ported 1:1 from the approved \"Anatomy of a False\n   Positive\" page so all pages share one design system.\n   ===================================================== *\/\n\n.ls { font-family: 'Montserrat', Arial, sans-serif; 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gap: 20px; margin-bottom: 20px; }\n.ls-dd-label {\n  font-size: 13px; font-weight: 700; letter-spacing: 1.5px; text-transform: uppercase;\n  padding: 12px 16px; border-radius: 8px; text-align: center;\n}\n.ls-dd-do   { background: rgba(31,157,87,0.10); color: #1f7d47; }\n.ls-dd-dont { background: rgba(214,69,69,0.10); color: #b53636; }\n\n.ls-dd-grid { display: grid; grid-template-columns: 1fr 1fr; gap: 20px; }\n.ls-dd-card {\n  background: #fff; border: 1px solid #e5e8f0; border-radius: 10px;\n  padding: 26px 24px; border-left: 4px solid #ccc;\n  transition: transform 0.25s ease, box-shadow 0.25s ease, border-color 0.25s ease;\n  will-change: transform;\n}\n.ls-dd-card:hover { transform: translateY(-6px); box-shadow: 0 14px 30px rgba(2,17,94,0.12); }\n.ls-do   { border-left-color: #1f9d57; }\n.ls-dont { border-left-color: #d64545; }\n.ls-dd-icon { width: 30px; height: 30px; border-radius: 50%; display: flex; align-items: center; justify-content: center; margin-bottom: 16px; }\n.ls-do   .ls-dd-icon { background: rgba(31,157,87,0.12); }\n.ls-dont .ls-dd-icon { background: rgba(214,69,69,0.12); }\n.ls-dd-title { font-size: 15px; font-weight: 700; color: #02115E; line-height: 1.4; margin-bottom: 10px; }\n.ls-dd-body  { font-size: 14px; color: #555; line-height: 1.7; }\n\n\/* spacing overrides *\/\n.ls .ls-dd-title { margin: 0 0 10px !important; }\n.ls .ls-dd-body  { margin: 0 !important; }\n\n@media (max-width: 920px) {\n  .ls-dd-head { grid-template-columns: 1fr; gap: 10px; }\n  .ls-dd-grid { grid-template-columns: 1fr; }\n}\n<\/style>\n\n<div class=\"ls\">\n\n  <!-- HERO -->\n  <section class=\"ls-hero\">\n    <div class=\"ls-wrap\">\n      <div class=\"ls-hero-copy\">\n        <span class=\"ls-eyebrow\">Cumplimiento de ALD: Los 8 principales<\/span>\n        <h1>Eight habits that <em>make or break<\/em> an AML compliance program<\/h1>\n        <p class=\"ls-hero-desc\">Most compliance failures don't come from one dramatic mistake. They come from a handful of everyday habits done well, or done poorly. Here are the four to build into your program and the four to leave behind.<\/p>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- STATS -->\n  <section class=\"ls-stats\">\n    <div class=\"ls-wrap\">\n      <div class=\"ls-stat\">\n        <span class=\"ls-stat-val\">2,100<sup>+<\/sup><\/span>\n        <span class=\"ls-stat-label\">global watchlists Sentinel&thinsp;\u2122 screens against<\/span>\n      <\/div>\n      <div class=\"ls-stat\">\n        <span class=\"ls-stat-val\">0.3%<\/span>\n        <span class=\"ls-stat-label\">confirmed false positive rate across the platform<\/span>\n      <\/div>\n      <div class=\"ls-stat\">\n        <span class=\"ls-stat-val\">900<sup>+<\/sup><\/span>\n        <span class=\"ls-stat-label\">financial institutions screening with Sentinel&thinsp;\u2122<\/span>\n      <\/div>\n      <div class=\"ls-stat\">\n        <span class=\"ls-stat-val\">30<\/span>\n        <span class=\"ls-stat-label\">years building AML and KYC compliance technology<\/span>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- DO \/ DON'T -->\n  <section class=\"ls-principles\">\n    <div class=\"ls-wrap\">\n      <div class=\"ls-tag\">The Fundamentals<\/div>\n      <h2 class=\"ls-h2\">The four to <em>build in<\/em>, and the four to <em>leave behind<\/em><\/h2>\n      <p class=\"ls-sub\">Each habit on the left has a mirror image on the right. The difference between them is usually what an examiner finds first.<\/p>\n\n      <div class=\"ls-dd-head\">\n        <div class=\"ls-dd-label ls-dd-do\">Do This<\/div>\n        <div class=\"ls-dd-label ls-dd-dont\">Not This<\/div>\n      <\/div>\n\n      <div class=\"ls-dd-grid\">\n\n        <!-- Pair 1 -->\n        <div class=\"ls-dd-card ls-do\">\n          <div class=\"ls-dd-icon\">\n            <svg width=\"15\" height=\"15\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#1f7d47\" stroke-width=\"3\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><polyline points=\"20 6 9 17 4 12\"\/><\/svg>\n          <\/div>\n          <div class=\"ls-dd-title\">Screen continuously, not just at onboarding<\/div>\n          <p class=\"ls-dd-body\">Customer risk changes over time. Real-time monitoring catches what a one-time check misses.<\/p>\n        <\/div>\n        <div class=\"ls-dd-card ls-dont\">\n          <div class=\"ls-dd-icon\">\n            <svg width=\"14\" height=\"14\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#b53636\" stroke-width=\"3\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><line x1=\"18\" y1=\"6\" x2=\"6\" y2=\"18\"\/><line x1=\"6\" y1=\"6\" x2=\"18\" y2=\"18\"\/><\/svg>\n          <\/div>\n          <div class=\"ls-dd-title\">Treat onboarding KYC as one-and-done<\/div>\n          <p class=\"ls-dd-body\">A clean customer today can become a PEP or a sanctioned entity tomorrow. The check that mattered last year may not hold this year.<\/p>\n        <\/div>\n\n        <!-- Pair 2 -->\n        <div class=\"ls-dd-card ls-do\">\n          <div class=\"ls-dd-icon\">\n            <svg width=\"15\" height=\"15\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#1f7d47\" stroke-width=\"3\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><polyline points=\"20 6 9 17 4 12\"\/><\/svg>\n          <\/div>\n          <div class=\"ls-dd-title\">Keep a full, timestamped audit trail<\/div>\n          <p class=\"ls-dd-body\">Regulators want to see not just what you decided, but when and why. Document every disposition.<\/p>\n        <\/div>\n        <div class=\"ls-dd-card ls-dont\">\n          <div class=\"ls-dd-icon\">\n            <svg width=\"14\" height=\"14\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#b53636\" stroke-width=\"3\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><line x1=\"18\" y1=\"6\" x2=\"6\" y2=\"18\"\/><line x1=\"6\" y1=\"6\" x2=\"18\" y2=\"18\"\/><\/svg>\n          <\/div>\n          <div class=\"ls-dd-title\">Rely on manual spreadsheet tracking<\/div>\n          <p class=\"ls-dd-body\">Spreadsheets break, get lost, and don't hold up in a regulatory examination. The gap shows the moment someone asks for proof.<\/p>\n        <\/div>\n\n        <!-- Pair 3 -->\n        <div class=\"ls-dd-card ls-do\">\n          <div class=\"ls-dd-icon\">\n            <svg width=\"15\" height=\"15\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#1f7d47\" stroke-width=\"3\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><polyline points=\"20 6 9 17 4 12\"\/><\/svg>\n          <\/div>\n          <div class=\"ls-dd-title\">Apply risk-based due diligence<\/div>\n          <p class=\"ls-dd-body\">Match your effort to the actual risk level, not a blanket process applied to every customer the same way.<\/p>\n        <\/div>\n        <div class=\"ls-dd-card ls-dont\">\n          <div class=\"ls-dd-icon\">\n            <svg width=\"14\" height=\"14\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#b53636\" stroke-width=\"3\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><line x1=\"18\" y1=\"6\" x2=\"6\" y2=\"18\"\/><line x1=\"6\" y1=\"6\" x2=\"18\" y2=\"18\"\/><\/svg>\n          <\/div>\n          <div class=\"ls-dd-title\">Apply one-size-fits-all screening<\/div>\n          <p class=\"ls-dd-body\">Treating a low-risk retail customer the same as a PEP wastes resources and creates blind spots where they hurt most.<\/p>\n        <\/div>\n\n        <!-- Pair 4 -->\n        <div class=\"ls-dd-card ls-do\">\n          <div class=\"ls-dd-icon\">\n            <svg width=\"15\" height=\"15\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#1f7d47\" stroke-width=\"3\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><polyline points=\"20 6 9 17 4 12\"\/><\/svg>\n          <\/div>\n          <div class=\"ls-dd-title\">Screen against multiple data sources<\/div>\n          <p class=\"ls-dd-body\">Sanctions lists, PEP databases, and adverse media together give a far more complete risk picture than any single source.<\/p>\n        <\/div>\n        <div class=\"ls-dd-card ls-dont\">\n          <div class=\"ls-dd-icon\">\n            <svg width=\"14\" height=\"14\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"#b53636\" stroke-width=\"3\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><line x1=\"18\" y1=\"6\" x2=\"6\" y2=\"18\"\/><line x1=\"6\" y1=\"6\" x2=\"18\" y2=\"18\"\/><\/svg>\n          <\/div>\n          <div class=\"ls-dd-title\">Screen against a single list only<\/div>\n          <p class=\"ls-dd-body\">OFAC alone won't catch a UN-listed entity or a local PEP. Every coverage gap is a liability gap.<\/p>\n        <\/div>\n\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- CALLOUT -->\n  <section class=\"ls-callout\">\n    <div class=\"ls-wrap\">\n      <div class=\"ls-callout-accent\"><\/div>\n      <h2 class=\"ls-callout-headline\">Sentinel&thinsp;\u2122 covers all four do's, <em>continuously and automatically<\/em>.<\/h2>\n      <p class=\"ls-callout-desc\">The four good habits are only as good as the system behind them. Sentinel&thinsp;\u2122 runs continuous screening, maintains a complete audit trail, applies risk-based logic, and screens across thousands of sources at once, all with a 0.3% false positive rate so your team isn't buried in noise.<\/p>\n      <div class=\"ls-pills\">\n        <span class=\"ls-pill\">Continuous monitoring, not one-time checks<\/span>\n        <span class=\"ls-pill\">Automatic, timestamped audit trail<\/span>\n        <span class=\"ls-pill\">Risk-based screening logic<\/span>\n        <span class=\"ls-pill\">2,100+ sanctions, PEP, and adverse media sources<\/span>\n      <\/div>\n    <\/div>\n  <\/section>\n\n  <!-- FINAL CTA -->\n  <section class=\"ls-final\">\n    <div class=\"ls-wrap\">\n      <h2>See how many of the eight your program <em>already covers<\/em>.<\/h2>\n      <p class=\"ls-final-desc\">A short walkthrough of Sentinel&thinsp;\u2122 will show you exactly where continuous screening, audit trails, and multi-source coverage fit into your existing workflow.<\/p>\n      <div class=\"ls-cta-row\">\n        <a href=\"https:\/\/truthtechnologies.com\/es\/request-demo\/\" class=\"ls-btn-primary\">Schedule a Demo<\/a>\n        <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-screening\/\" class=\"ls-btn-outline\">Learn About Sentinel&thinsp;\u2122<\/a>\n      <\/div>\n    <\/div>\n  <\/section>\n\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>AML Compliance: The Top 8 Eight habits that make or break an AML compliance program Most compliance failures don&#8217;t come from one dramatic mistake. They come from a handful of everyday habits done well, or done poorly. Here are the four to build into your program and the four to leave behind. 2,100+ global watchlists [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","footnotes":""},"class_list":["post-6009","page","type-page","status-publish","hentry","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>AML Compliance: The Top 8 Do&#039;s and Don&#039;ts | Truth Technologies<\/title>\n<meta name=\"description\" content=\"The 8 most common AML compliance mistakes, and what to do instead. 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