SPARLAFTD
Why Money Laundering Prevention Training Matters
Why AML/CTF training is not a formality: what it must cover, how often, and how to document it for an audit.
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AML/CTF Prevention · Perú
Articles on money laundering, terrorist financing and proliferation financing prevention in Perú: SPARLAFTD, fraud and risk.
SPARLAFTD
Understanding the Fintech Sector to Prevent ML/TF/PF
What fintechs are, which ML/TF risks they concentrate, and what due diligence and monitoring FATF Recommendation 15 requires.
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Details on Cocaine Trafficking
Figures on cocaine production and transit in Colombia, Peru, and Ecuador, and their relationship to money laundering.
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Behavioural Compliance
Why ethical culture and exemplary leadership are the foundation of a sustainable compliance system.
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Illegal Deposit-Taking as a Predicate Offence of Money Laundering
The real case of Llakirurak Global in Ecuador and the red flags of illegal deposit-taking.
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Non-Profit Organisations and Their Relationship with FATF Recommendation 8
How to identify terrorism financing risk in foundations, NGOs, and other non-profit entities.
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SPARLAFTD
ML/TF Risk Management in the Mining Sector
ML/TF threats, vulnerabilities and consequences in the mining sector, and the measures an obligated entity in the gold chain must adopt.
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