Resources - Survey Findings

2020 Survey Findings: Money Laundering Prevention and Risk Management in Latin America & the Caribbean

Encuesta Lavado y Riesgo

Report of results

Latin America 2020 Survey - Anti-Money Laundering / Risk Management Management

An insight into the trends and challenges for PLD compliance and risk management units in Latin American and Caribbean financial institutions in 2020 and Plus TI's recommendations to address them.

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