The Guide To Corporate Compliance – Second Edition: 23.Risk Management in the Financial Services Industry in Argentina and the Changes Being Adopted
LATIN LAWYER | THE GUIDE TO CORPORATE COMPLIANCE – 2ND EDITION
Introduction
Significant anti-corruption laws have been enacted in Latin America in the past decade, as well as country-specific anti-corruption compliance guidelines. This chapter does not intend to cover all the implications related to risk management in the financial services industry in Argentina, let alone Latin America. Instead, we briefly address the current status in Argentina, as well as the particularities that a risk-based approach to anti-bribery and corruption (ABC) programmes should consider in implementing an adequate integrity programme for financial services providers (FSPs).
This chapter is an extract from the second edition of Latin Lawyer’s The Guide to Corporate Compliance. The whole publication is available at https://latinlawyer.com/guide/the-guide-corporate-compliance/second-edition
Keywords: Anti-corruption · Compliance
Risk Management in the Financial Services Industry in Argentina and the Changes Being Adopted
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