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
¿Qué es una "noticia crimini" y cómo proteger la reputación de mi negocio? Many times, a client does not appear on an official restrictive list because they have not yet been sentenced. However, the media is already reporting investigations for corruption or fraud. It... 16 abr. 2026
What are the stages of money laundering and how to detect them? Para combatir el lavado de activos, es necesario entender cómo operan las organizaciones criminales. El proceso generalmente sigue tres etapas claramente definidas, y la tecnología debe ser capaz de i... 16 abr. 2026
How to avoid sanctions from OFAC and other international entities? Las sanciones de la OFAC (Office of Foreign Assets Control) tienen un alcance extraterritorial. Esto significa que cualquier empresa, incluso fuera de EE.UU., que utilice dólares o tecnología estadoun... 16 abr. 2026
¿Qué funciones debe cumplir un software de cumplimiento en 2026? El panorama regulatorio de 2026 es más exigente que nunca. Ya no basta con tener un software que "busque nombres". Una solución de cumplimiento de última generación debe ser el centro neurálgico de la... 16 abr. 2026