Technology & Compliance to prevent Money Laundering

Roberto de la Cruz, General Director of RiskMS, colaborated with Funds Society.

Technology & Compliance to prevent Money Laundering

The free movement of assets is a challenge not only for the authorities but also for the obligated parties, who become involuntary instruments to launder profits from illicit activities.

In addition to having criminal and financial implications, many of these entities are not able to measure the reputational impact of having suspected clients into their portfolio.

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