by admin | 26 Aug 2021 | Blog
By: Jorge Diéguez Corporate governance is a set of rules and management tools that guide organisations, which must have adequate rules compatible with the characteristics of the company and business line. The implementation of a corporate...
by admin | 26 Aug 2021 | Blog
By: Martín Rago The current generation has the rare privilege of living through the biggest change in human history in the world of work, here and now: the industrial revolution based on Machine Learning technology. This is the...
by admin | 26 Aug 2021 | Blog
By: Omar Veliz Digitalisation has encouraged banking to change its approach and offer the best services available to its customers. The password era has ended with an estimated 7,858,136,197 of these available on the black market. How do you know if your...
by admin | 26 Aug 2021 | Blog
By: José Ruiz Cybercrime is a US$600 million annual industry that is projected to be worth US$6 trillion in damages by 2021 according to The Cybersecurity Hub. One of the most common forms of this type of crime is phishing, a threat that pretends to...
by admin | 26 Aug 2021 | Blog
By: Ilian Vasco The increasing volume of digital transactions, the ubiquity of the internet and the possibility of mass application of digital solutions prompted the FATF to offer a guide to better understand how individuals are being targeted and how they are being...
by admin | 26 Aug 2021 | Blog
By: Ilian Vasco In previous instalments, we have discussed the approaches used in different jurisdictions to the treatment of virtual assets. To date, the most popular adoption is a risk-based approach that imposes requirements on providers...
