by admin | Jan 15, 2025 | Integro News
Anti-Money Laundering (AML) compliance regulations have transformed significantly since the 1970s. What began as a focus on currency transactions to track criminal actors engaged in money laundering, has evolved into a robust system of laws and requirements addressing...
by admin | Dec 4, 2024 | Integro News
In the ongoing race to maximize profits and reduce operational expenses in a hyper-competitive environment, some financial institutions face dangerous compromises that may put their reputation—and their customers—at risk. Financial compliance, often seen as a...
by admin | Oct 28, 2024 | Integro News
Latin America has long been a region marked by stark contrasts between the booming metropolises and the rural areas. At the core of this divide has been access to basic financial services such as bank accounts and easy methods for payments of goods and...
by admin | Oct 4, 2024 | Integro News
Over the last decade and a half, a combination of legislative and regulatory overhauls, cutting-edge technology, and shifting geopolitical landscapes are among the various trends that have shaped the AML/CFT industry into what it is today. On the occasion of...
by admin | Aug 23, 2024 | Integro News
As Integro Advisers marks its 15th anniversary this month, it’s an opportunity to reflect on the remarkable journey that has defined the firm’s success. Founded by Alberto de la Portilla, a visionary in risk management, the firm has grown from a bold idea...
by admin | Jul 15, 2024 | Integro News
Cryptocurrencies have revolutionized the financial landscape, but this phenomenon has brought some ongoing challenges. In a recent episode of Integro Talks, industry stalwarts Willie Rondon and Brennan Long shared their insights on how individuals and...
