by Jose1 Ruiz1 | 19 Jan 2022
How to manage the risk of cash-intensive businesses The nature of some businesses results in a high use of cash, although it is understood that most businesses operate legitimately. However, some aspects of the business are susceptible to...
by Jose1 Ruiz1 | 19 Jan 2022
How to improve customer insight with payments data The market for financial services and products is saturated by multiple institutions whose offerings are difficult for the average customer to differentiate. The communicated approach to profit...
by Jose1 Ruiz1 | 19 Jan 2022
Results Report Latin American Survey 2021 - Money Laundering Prevention Management An insight into the trends and challenges of compliance units in Latin American and Caribbean financial institutions during 2021 and the recommendations...
by Jose1 Ruiz1 | 18 Jan 2022
Monitor Plus Magazine - 15th Edition An expert insight into the latest trends and issues in financial crime prevention, risk management and banking. Includes: AMLA 2020 Where's the data? Is your hotline really working?
by Melini and Melini | Nov. 30, 2021
CISO Survey Results Report 2021 A look at the trends and challenges facing CISOs (Chief Information Security Officers) in financial institutions in Latin America and the Caribbean in 2021 and Plus IT's recommendations for addressing them ....
