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La innovación en la lucha contra el lavado de activos

by Natalia Verán Muñoz, Jorge Humberto Galeano, María Paula Alvarado Barreto, Omar Alejandro Vera López, Juan Pablo Rodríguez, René Castro, Wilson Alejandro Martínez Sánchez ...

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El uso intensivo de las tecnologías de la información y las comunicaciones está cambiando de forma acelerada y profunda los mercados financieros. Estos cambios iniciaron hace media década, pero la pandemia lo aceleró todo. La industria FinTech, el enorme crecimiento del mercado de criptoactivos, el desarrollo de tecnologías SupTech y RegTech están transformando la forma en que ocurre el lavado de ... Read more

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El uso intensivo de las tecnologías de la información y las comunicaciones está cambiando de forma acelerada y profunda los mercados financieros. Estos cambios iniciaron hace media década, pero la pandemia lo aceleró todo. La industria FinTech, el enorme crecimiento del mercado de criptoactivos, el desarrollo de tecnologías SupTech y RegTech están transformando la forma en que ocurre el lavado de
... Read more

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