Soy economista y comunicador. Tengo experiencia como consultor de marketing y me dedico a entender y resolver problemas complejos, además, en redacción y publicación en revistas, en redes sociales y en temas de transformación tecnológica.
recent posts by Nicolás Montoya:
written by Nicolás Montoya, On September 20, 2019
Preventing money laundering and terrorism financing requires methods and tools to identify fraudulent transactions. KYC is one of them. KYC (Know Your Customer) is the set of processes that regulated entities (mostly from the financial or productive sector) use to …
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