Blog / Good practices

Money laundering is characterized by the placement, concealment and integration of illicit resources. Knowing what it consists of is important in risk management. An adequate system for the prevention of money laundering and terrorism financing must be aware of the …

These are some of the good practices used by financial entities to prevent the risk of money laundering and terrorism financing. Controls to prevent and detect money laundering and terrorism financing are becoming increasingly stronger. This is clearly a global …