Free Webinar: Transparency and the Ultimate Beneficial Owner
Preview of the free webinar on transparency and determining the ultimate beneficial owner.
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Corrupción
Influence Peddling: Public and Private
Influence peddling under the Peruvian Criminal Code and how it also arises inside the private sector: contracts, procurement and hiring.
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Corrupción
PEPs and Corruption Risk in Peru
Why politically exposed persons carry a higher corruption risk and what enhanced due diligence Peruvian rules require.
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PEPs and Corruption Risk
What Politically Exposed Persons are, and the corruption risks that FATF Recommendation 12 requires monitoring.
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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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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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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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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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