Screening AML, an effective tool in the selection process Money laundering and terrorism financing are two of the biggest threats on the international financial scene. The implementation of money laundering prevention measures, also known as AML it is a very important competence for the Compliance area, but it concerns to all areas of the company …
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The Mexican Senate approves the decriminalization of marijuana for recreational, scientific, medical, and industrial uses; however the law has yet to be passed by the Congress, next, on Latin America Screening News. The proposed initiative to Legalize Marijuana includes, among other things, the creation of the Mexican Institute for the Regulation and Control of Cannabis …
The consulting firm EY presented the results of the Global Integrity survey 2020 carried out with more than 3,500 executives. Cases of bribery, cyberattacks and fraud are some of the main risks for the growth of companies. Next, on Latin America Screening News. The survey includes executives, senior management, managers, and employees from a sample …
The Government of Guatemala, the Superintendency of Banks, and the Intendency of Special Verification of the country, seek to reform the country’s anti-money laundering law, in force for the past 19 years. Next, on Latin America Screening News. The Guatemalan Executive seeks to update the regulations for the Prevention of Money Laundering and the Financing …
The government of Colombia is preparing a reform to its’ current anti-corruption law. Next, on Latin America Screening News. The proposal points to transparency to prevent and “close loopholes for corruption.” Education and deterrence will be the main items to establish a system of cooperation and exchange among all State institutions in anti-corruption matters. The …
For companies in the BPO (Business Process Outsourcing) and information technology (IT) sectors, it is essential to attract the best talent to their ranks. Incorporating such talent into their work teams requires objective processes in which employment histories are verified because the alternative represents significant risks. The most relevant risk is related to the finances …
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