“Banks are the ones that most alert suspicious behaviours of money laundering”

Roberto de la Cruz, General Director of RiskMS was interviewed by Teknlife.

“Banks are the ones that most alert suspicious behaviours of money laundering”

We have interviewed Roberto de la Cruz, General Manager of RiskMS and CompliOfficer to talk about AML tools. 

Talking about money is inevitably associated with abuse and crime and that, where the money shines, there will always be people interested in getting hold of it at any price. Banks, insurers, notaries, real estate companies … the number of sectors that are affected by fraud, either on a large scale or by opportunistic swindlers, is growing at the same pace as the entity’s anti-fraud measures. In 2015, SEPBLAC identified 4,757 suspicious activities, which represented an increase of 2% compared to 2014.

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