{"id":555,"date":"2024-06-28T13:30:13","date_gmt":"2024-06-28T16:30:13","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=555"},"modified":"2024-06-28T17:47:35","modified_gmt":"2024-06-28T20:47:35","slug":"analisis-estrategico-sobre-el-uso-de-inteligencia-artificial-mineria-de-datos-y-analisis-de-big-data-en-prevencion-y-deteccion-la-ft-uif-mp","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=555","title":{"rendered":"An\u00e1lisis Estrat\u00e9gico sobre el uso de inteligencia artificial, miner\u00eda de datos y an\u00e1lisis de big data en prevenci\u00f3n y detecci\u00f3n LA\/FT (UIF-MP)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El documento presenta los resultados de una consultor\u00eda sobre el uso de inteligencia artificial, miner\u00eda de datos y an\u00e1lisis de big data en la prevenci\u00f3n y detecci\u00f3n de lavado de activos y financiamiento del terrorismo (LA\/FT). Est\u00e1 estructurado en seis cap\u00edtulos que abordan los objetivos, la metodolog\u00eda, la situaci\u00f3n actual en la regi\u00f3n, temas de almacenamiento y procesamiento de datos, herramientas de hardware y software, y conclusiones con recomendaciones. Se basa en informaci\u00f3n proporcionada por la Secretar\u00eda Ejecutiva del GAFILAT, Unidades de Inteligencia Financiera y Fiscal\u00edas.<\/p>\n","protected":false},"author":306,"featured_media":5872,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,96,17],"tags":[67],"class_list":["post-555","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-gtao","category-inteligencia-financiera","tag-67"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/555","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/users\/306"}],"replies":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=555"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/555\/revisions"}],"predecessor-version":[{"id":5366,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/555\/revisions\/5366"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5872"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=555"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=555"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=555"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}