03 DE AGOSTO, 2021

The Guide To Corporate Compliance – Second Edition: 23. Risk Management in the Financial Services Industry in Argentina and the Changes Being Adopted

ARTíCULOS

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).

Este capítulo es un estracto de la segunda edición de The Guide to Corporate Compliance de Latin Lawyer. La publicación completa está disponile en https://latinlawyer.com/guide/the-guide-corporate-compliance/second-edition

Palabras clave: Anticorrupción · Compliance

 

Risk Management in the Financial Services Industry in Argentina and the Changes Being Adopted
Ver en el sitio de Latin Lawyer