by Jose1 Ruiz1 | 1 Apr 2022 | Blog
Cyberwashing can occur in two ways: Instrumental cyberwashing When at least one of the three stages of washing occurs digitally. Online cyber laundering When all three stages occur digitally. In the case of online cyber laundering, the funds that...
by admin | 26 Aug 2021 | Blog
By: Jorge Domingo Samayoa Jr. Mobility is now an integral component of the business workday. From taking notes in a meeting to conducting online banking transactions is nowadays part of the activities of our employees....
by admin | 26 Aug 2021 | Blog
By: Giovanni Castellanos Many people think that every touch point involves a personal interaction, but this is increasingly distant from reality, since with the incorporation of technology into our daily lives, our activity is done through the use of touch points....
by admin | 26 Aug 2021 | Blog
By: Jorge Diéguez Risk management in institutions (in the financial or real sector) has long ceased to be an issue related to occupational or financial risks, and should now be seen as a strategy for the entire financial sector.
by admin | 26 Aug 2021 | Blog
By: Martín Rago In this 3rd Industrial Revolution, the radical change is that we now have algorithms capable of learning by themselves. We are participants and we are witnessing the 3rd industrial revolution. In the 1st one, human power was replaced by...
by admin | 26 Aug 2021 | Blog
By: Ilian Vasco I am sharing a summary of the guide published on 9 May by The Financial Crimes Enforcement Network, which many of us have probably seen but have not had time to read. In principle, it does not deal with new regulations, but rather extends the existing...
