The Guide To Corporate Compliance – First Edition: 19. Risk Management in the Financial Services Industry in Argentina and the Changes Being Adopted
LATIN LAWYER INSIGHT
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)…
Accreditation: An extract from Latin Lawyer’s The Guide to Corporate Compliance, first published in June 2020. The whole publication is available at https://latinlawyer.com/edition/1001489/the-guide-to-corporate-compliance-first-edition
Keywords: Compliance
The Guide to Corporate Compliance First Edition: 19. Risk Management in the Financial Services Industry in Argentina and the Changes Being Adopted
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