Hugo Alberto Ángel

The millions of dollars laundered in the Latin American region are disguised as homes, hotels, cars, warehouses, casinos, bars and other businesses to launder dollars in banks and go unnoticed by the authorities. Criminals, especially those who profit from drug …

When implementing risk control measures, it is important to identify the points and processes of the financial transaction and then relate them according to the type of IT risk management framework used for the Global Risk Assessment (GRA). One of …