The most relevant today in terms of Financial Crimes

Below we show you the most relevant news of the day on Financial Crimes: Certification in PLD is shielded against forgery of documents The certification in the area of ​​money laundering prevention that must be obtained by personnel from financial entities or other professionals will not be valid if detected falsified information or documentation in the… Keep reading The most relevant today in terms of Financial Crimes

Million-dollar consequences for not having Internal Controls against Money Laundering

A few months ago, the National Bank of Mexico changed its name to Citibanamex, with which all its products, branches, website, among others, will have the new brand, as part of a new strategy of the financial group that considers an investment of 25,000 million pesos in the next four years. However, currently Citibanamex, ... Keep reading Million-dollar consequences for not having Internal Controls against Money Laundering