Prevención de legitimación de capitales en farmacias: análisis de caso Imagina que una distribuidora de medicamentos comienza a trabajar con un nuevo proveedor. Aunque no tiene antecedentes ni historial comercial, ofrece grandes cantidades de un ingrediente controlado qu... 19 jun. 2026
How to manage alert signals in compliance? In the management of Money Laundering risks, an organization's responsiveness is not measured by the absence of risks, but by the effectiveness in detecting and managing signals of ... 12 jun. 2026
Lo que nos dejó el evento de AVECINTEL: ¿Quiere hacer negocios de alto nivel en Venezuela? Our participation as sponsors in "Business Among Friends" of AVECINTEL in Caracas (Venezuela), alongside prominent entrepreneurs from the national economy, left us with an absolute certainty: the tr... 29 may. 2026
¿Qué es una persona políticamente expuesta (PEP) y cómo gestionar su riesgo? In the field of regulatory compliance and the prevention of money laundering, one of the most critical concepts is that of a politically exposed person (PEP). The correct identification of these pro... 16 abr. 2026
Sujetos obligados no financieros (APNFD) en Panamá: ¿quiénes son y qué deben cumplir? In the Republic of Panama, the fight against money laundering, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction (BC/FT/FPADM) is not a ta... 16 abr. 2026
¿Qué es el agile compliance? La hoja de ruta tecnológica para el sector hidrocarburos en Venezuela. Discover how agile compliance transforms regulatory compliance in the oil & gas industry in Venezuela. Learn how operators and service companies automate due diligence and mit... 16 abr. 2026
What is money laundering and how does it affect companies in Latin America? Money laundering is a global phenomenon, but in Latin America it takes on urgent nuances due to the pressure from international organizations and the complexity of local regulatory frameworks. No... 16 abr. 2026
What are the 40 recommendations of the FATF and why are they mandatory? The Financial Action Task Force (FATF) is the body responsible for setting international standards to prevent money laundering. Its 40 recommendations are not suggestions; they are ... 16 abr. 2026
¿Qué es una persona expuesta políticamente (PEP) y cómo identificarla correctamente? A politically exposed person (PEP) is someone who holds a high-ranking public office. By their nature, these positions manage state budgets and have influence over decision... 16 abr. 2026
¿Cómo realizar un proceso de debida diligencia (KYC/KYB) 100% digital? The traditional concept of "know your customer" (KYC/KYB) has migrated to a digital ecosystem where speed and security must coexist. It is no longer viable to request physical folders of docum... 16 abr. 2026
What are restrictive lists and which are the most important for compliance? In compliance, restrictive lists are fundamental tools to prevent companies from becoming vehicles for illicit activities. These databases, managed by orga... 16 abr. 2026
¿Cómo se calcula una matriz de riesgo bajo el enfoque basado en riesgos (EBR)? The risk matrix is the most important living document for a compliance officer. Under the risk-based approach (RBA) promoted by the FATF, companies must abandon generic control... 16 abr. 2026