Deicy Pareja

Deicy Pareja

Soy comunicadora social y periodista, y magister en Comunicación Transmedia de la Universidad Eafit. Tengo experiencia en la generación y edición de contenidos para medios impresos y digitales, también en el análisis de métricas y posicionamiento web.

Posts by Deicy Pareja

What you need to know about action plans

When aiming to achieve a goal, one of the most effective tools at our disposal is an action plan. This plan outlines everything we need to do—activiti …

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6 min read
June 30, 2025

Why do banks retain inactive customer data?

Content Why Banks Retain Data from Inactive Customers AML Compliance and Data Retention in Financial Institutions Customer Due Diligence (CDD) and Ult …

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3 min read
February 10, 2025

Consequences of money laundering for businesses

Money laundering represents a critical threat to businesses worldwide, with far-reaching consequences that extend beyond immediate financial risks. Un …

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4 min read
January 14, 2025

Learn how money laundering networks operate

Money laundering is a sophisticated and evolving criminal activity that poses significant risks to global economies and organizations. Professional mo …

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6 min read
December 16, 2024