¿Sabes realmente quién se hospeda, realiza eventos o provee servicios en tu hotel? Empiece a escribir aquí...... Aug 28, 2026
Más allá de las normas: cómo usar el compliance para proteger tu empresa sin frenar el crecimiento Empiece a escribir aquí...... Aug 25, 2026
¿Cómo cumplir con la Circular UNIF-DDG-DSU-04411 en Venezuela sin frenar tus operaciones aduaneras y tributarias? Empiece a escribir aquí...... Jul 27, 2026
Prevention of money laundering in pharmacies: case analysis Imagine that a pharmaceutical distributor starts working with a new supplier. Although they have no background or business history, they offer large quantities of a controlled ingredient that could be... Jun 19, 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 ... Jun 12, 2026
What the AVECINTEL event left us: Do you want to do high-level business in 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... May 29, 2026
What is a politically exposed person (PEP) and how to manage their risk? 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... Apr 16, 2026
Non-financial obligated subjects (APNFD) in Panama: who are they and what must they comply with? 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... Apr 16, 2026
What is agile compliance? The technological roadmap for the hydrocarbons sector in 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... Apr 16, 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... Apr 16, 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 ... Apr 16, 2026
What is a politically exposed person (PEP) and how to identify them correctly? 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... Apr 16, 2026