by Jose1 Ruiz1 | 5 Aug 2022
Corruption and bribery: prevention and good practices There is no country absolutely free of corruption, and it weakens democracy, diminishes trust and impedes economic development, exacerbating inequality, poverty and the division of society. The...
by Jose1 Ruiz1 | 5 Aug 2022
The need for collaboration between PLD and cybersecurity New customer offerings, digitalization and the criminal environment have led to the emergence of new typologies for money laundering exploiting existing systems and processes. Download...
by Jose1 Ruiz1 | 5 Aug 2022
How to prepare for cryptocurrencies and their compliance challenges Cryptocurrencies continue to foment controversy. Trends seem to indicate that cryptocurrencies will become increasingly integrated into everyday life and business. Innovation in bitcoin...
by Jose1 Ruiz1 | 5 Aug 2022
How to optimize card fraud management by adding machine learning The decentralized nature of fraud makes it difficult to combat, and efforts to properly classify high-risk transactions are extensive. The convenience of credit cards is...
by Jose1 Ruiz1 | 4 Aug 2022
Anti-corruption management systems as a competitive advantage for institutions How is your organization's relationship with transparency? Although it can be difficult for organizations to understand and demonstrate the benefit and return on investment of anti-corruption policies,...
