Time to fill as part of the background check and recruitment process During the recruitment process in Latin America, companies use the time to fill as a metric for determining how long it takes to fill a vacancy. Background checks are an important part of this overall process. We’d like to share with you some of …

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 …

Digital transformation is already a trend that impacts the way companies operate in different sectors; and which is driven by key innovations such as mobility, social media, big data collection analytics, cloud services and the Internet of Things. Latin America and the Caribbean is an important market and a technological hub, not just because of …

Many companies today face moments of economic and financial turbulence especially when it comes to their third-party risk management. The rebound in corruption cases in several Latin American countries is often related to bribery practices through a third party. Therefore, companies need a strong prevention program, capable of fighting these bad practices. A strong third-party …