{"id":1442,"date":"2024-10-16T16:45:00","date_gmt":"2024-10-16T16:45:00","guid":{"rendered":"https:\/\/thelso.com.mx\/servicio\/antilavado\/"},"modified":"2026-02-24T00:58:20","modified_gmt":"2026-02-24T00:58:20","slug":"anti-money-laundering-service","status":"publish","type":"servicio","link":"https:\/\/thelso.com.mx\/en\/service\/anti-money-laundering-service\/","title":{"rendered":"Anti-money Laundering"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"

We focus on compliance with the anti-money laundering law LFPIORPI through a comprehensive service that includes software, consulting, and monthly reviews.<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"nf_dc_page":"","footnotes":""},"class_list":["post-1442","servicio","type-servicio","status-publish","hentry"],"acf":[],"yoast_head":"\nAnti-money Laundering - Thelso<\/title>\n<meta name=\"description\" content=\"Focused on compliance with the LFPIORPI anti-money laundering law through a comprehensive service that includes software, consulting, and monthly reviews.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thelso.com.mx\/en\/service\/anti-money-laundering-service\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-money Laundering - Thelso\" \/>\n<meta property=\"og:description\" content=\"Focused on compliance with the LFPIORPI anti-money laundering law through a comprehensive service that includes software, consulting, and monthly reviews.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/thelso.com.mx\/en\/service\/anti-money-laundering-service\/\" \/>\n<meta property=\"og:site_name\" content=\"Thelso\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-24T00:58:20+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/thelso.com.mx\/wp-content\/uploads\/2024\/12\/dashboard-portal-proveedores-clientes.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"900\" \/>\n\t<meta property=\"og:image:height\" content=\"601\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/thelso.com.mx\\\/en\\\/service\\\/anti-money-laundering-service\\\/\",\"url\":\"https:\\\/\\\/thelso.com.mx\\\/en\\\/service\\\/anti-money-laundering-service\\\/\",\"name\":\"Anti-money Laundering - Thelso\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/thelso.com.mx\\\/#website\"},\"datePublished\":\"2024-10-16T16:45:00+00:00\",\"dateModified\":\"2026-02-24T00:58:20+00:00\",\"description\":\"Focused on compliance with the LFPIORPI anti-money laundering law through a comprehensive service that includes software, consulting, and monthly reviews.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/thelso.com.mx\\\/en\\\/service\\\/anti-money-laundering-service\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/thelso.com.mx\\\/en\\\/service\\\/anti-money-laundering-service\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/thelso.com.mx\\\/en\\\/service\\\/anti-money-laundering-service\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/thelso.com.mx\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Anti-money Laundering\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/thelso.com.mx\\\/#website\",\"url\":\"https:\\\/\\\/thelso.com.mx\\\/\",\"name\":\"Thelso\",\"description\":\"Nos enfocamos en proporcionar servicios integrales apoyando a la alta direcci\u00f3n. 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