by Jose1 Ruiz1 | 13 Dec 2023
Is your institution prepared to manage laundering risks in a cashless society? Global cash usage will decline by up to 10% by 2025. The use of cash is a declining practice derived from the increasing technological development...
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 | 29 Mar 2023
How do you manage your risk in third-party relationships? 92% According to Gartner, 92% of those materially impacted believe that the risks identified could not have been detected through due diligence. Although the risk in relationships with third parties is apparent,...
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...
