by Jose1 Ruiz1 | 29 Mar 2023
AMLA 2020: Recommendations for Latin America 7% of GDP Value of money laundering in the region How can AMLA compliance be improved? The scope, impact, ambiguity and penalties for non-compliance with AMLA 2020 are part of the main concerns of the...
by Jose1 Ruiz1 | 1 Sep 2022
Best practices in customer risk assessment Customer relationships represent potential money laundering and terrorist financing risks. Regulated financial institutions are obliged to take a risk-based approach to customer...
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...
