News Europe changes the rules on bank fraud and shifts the burden of proof onto banks 4 min Agustina Mereb Fahey Content and communication Specialist
News A $350 million fine against a card issuer puts ongoing due diligence in focus 3 min Agustina Mereb Fahey Content and communication Specialist
Analysis Mule Accounts in Colombia: What SARLAFT Compliance Officers Must Report to the UIAF 7 min Angélica González Barrantes Identity Solutions Manager Colombia
Analysis What Mexico’s Digital Economy Law changes for bank and fintech onboarding 10 min Bruno Rivadeneyra Identity Solutions Senior Manager
Article UAE e-KYC Platform: What It Means for AML Compliance in the UAE 18 min Tatiana Rassokha Compliance Officer
News What Brazil’s Online Gambling Ban Means for the Gambling Industry and the Financial System 5 min Agustina Mereb Fahey Content and communication Specialist
Analysis The limits of document-based AML controls: a real money laundering case 4 min Mayte Hernández Content and communication Specialist
Analysis Open Finance in the UAE: an integrated fintech ecosystem for 2026 10 min Estefanía López Ucendo Jiménez Digital Content Manager
Analysis Colombia’s Data Protection Reform: What Reclassifying Biometrics as Sensitive Data Means for Banks 9 min Angélica González Barrantes Identity Solutions Manager Colombia
