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...
by Jose1 Ruiz1 | 2 Dec 2022
Considerations for preventing internal fraud How do you stop internal fraud? Internal fraud is a major value destroyer that often goes unnoticed or is poorly controlled. It is estimated that 5% of an organization's typical annual losses are...
by Jose1 Ruiz1 | 4 Oct 2022
How to manage reputational risk How do you manage your reputational risk to gain the trust of your customers and stakeholders? Reputation is an intangible of the organization's perceived value in the eyes of its stakeholders that can be a factor in 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...
