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...
by Jose1 Ruiz1 | 1 Sep 2022
Fraud Study 2022 Fraud does not stand still. Those charged with preventing fraud find themselves in an era of constant and unprecedented change with respect to shifts in consumer habits and ways of working that have been empowered by technology. Without...
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...
