by Jose1 Ruiz1 | 17 Jan 2023
Monitor Plus Magazine - 17th Edition An expert's view on the latest trends and issues in financial crime prevention, risk management and banking. Contains: The relationship between fraud, money laundering and the ability we must...
by Jose1 Ruiz1 | 16 Jan 2023
Learn about the AML landscape in Latin America % Have lost customers as a result of their AML or KYC processes Crime is evolving, and requirements are increasing Managing compliance with anti-money laundering and counter-terrorism financing regulations is a task...
by Jose1 Ruiz1 | 16 Jan 2023
The Outlook for Risk Management in Latin America 2022 Visibility of objectives in the digital world. The migration of business, work and other ways of life to the virtual world has drastically changed the landscape and fostered the growth of new digital...
by Jose1 Ruiz1 | 16 Jan 2023
The Outlook for Audit Management in Latin America 2022 New environment, new needs. Auditing favors investor confidence and the discovery of improvement points that promote better performance of organizations in different areas...
by Jose1 Ruiz1 | 12 Jan 2023
The AML Panorama in Latin America 2022 Crime evolves and requirements grow. Managing AML and terrorist financing compliance is a complex and highly demanding task, and represents a critical effort for the company, as it is a...
