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Latin America: Open Banking s Uneven Rollout | Global Finance Magazine

The technology is gaining traction, but lack of knowledge and uncertainties about security are still barriers to implementation across Latin America. 

United statesHong kongUnited kingdomEl salvadorGiorgio trettenero castroEduardo luna roshardtXimena alemanBanco cuscatlanEuropean parliamentCentral bankNational telecommunications associationLatin american federation of banks felabanLatin americaJaime valdGalapagos capitalTrettenero castro

MIL-OSI: FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America

MIL-OSI: FELABAN and ACAMS Partner to Strengthen Anti-Financial Crime Compliance in Latin America
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United statesGiorgio trettenero castroLashvinder kaurScott lilesLatin american federation of banksFederation of latin american banksLatin american federationLatin americaLatin americanCertified anti money laundering specialistCertified know your customer associateCertified transaction monitoring associateSecretary generalLatin american banks

FELABAN and ACAMS Partner to Strengthen Anti-Financial

Latin America’s leading banking federation will offer ACAMS certifications in anti-money laundering, Know Your Customer, and transaction monitoring.

United statesGiorgio trettenero castroLashvinder kaurScott lilesLatin american federation of banksFederation of latin american banksLatin american federationLatin americaLatin americanCertified anti money laundering specialistCertified know your customer associateCertified transaction monitoring associateSecretary generalLatin american banksAssociation of certified anti money laundering specialists

La revolución blockchain llega a la banca latinoamericana | Legal

El Instituto Jurídico de Blockchain Intelligence dotará de formación con cursos certificados que comienzan el próximo 27 de septiembre.

United statesGiorgio trettenero castroCouncil of the bar spaniardAssociation latinBar spaniardLatin americaTrettenero castroCourses certifiedBlockchain intelligenceஒன்றுபட்டது மாநிலங்களில்லத்தீன் அமெரிக்காப்ளாக்சைன் உளவுத்துறைNstituto jurídico de blockchain intelligenceRóximo 27 de septiembre

Inversión verde crece en Latinoamérica como plan de supervivencia

Inversión verde crece en Latinoamérica como plan de supervivencia
gestion.pe - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gestion.pe Daily Mail and Mail on Sunday newspapers.

Amazon basinBrazil generalJuan antonioUnited statesGiorgio trettenero castroJorge valderramaBank says interamericanOrganisation climateBnp paribasBank countryFederation latin americanLatin americaThe juan antonioHeld giorgio trettenero castroLeaders and latin america acpஅமேசான் பேசின்