by Jose1 Ruiz1 | 28 Sep 2023
How do you maximize your leverage of all available compliance information? Entities can make use of OSINT tools to collect and interpret public information, empowering proactive compliance risk management. But how do you...
by Jose1 Ruiz1 | 24 Aug 2023
What should we expect from the future of compliance? Regulatory frameworks and requirements have increased considerably and compliance does not allow for pauses or exceptions. Download and learn more about the possible changes and expectations impacting the area of compliance....
by Jose1 Ruiz1 | 28 Apr 2023
How can you strengthen your technology risk management? 70% A large majority of organizations have a digital transformation strategy or are working on one. Digital transformation has become a key element in the strategy and...
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...
