El Economista: The fight against anonymity in the face of the rise of organized crime

Roberto de la Cruz signs an article about one of the most important challenges for the financial services.

El Economista: The fight against anonymity in the face of the rise of organized crime

El Economista publishes an article signed by Roberto de la Cruz, CEO of RiskMS, about one of the most important challenges of the financial sector for fighting against the organized crime: the client identification.

Technology is a great partner to fight against the money laundering and terrorist financing.

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