30 DE ABRIL, 2020

The Guide to Corporate Compliance First Edition: 19. Risk Management in the Financial Services Industry in Argentina and the Changes Being Adopted

ARTíCULOS

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)…

Capítulo extraído de “The Guide to Corporate Compliance” de Latin Lawyer, publicado primero en junio 2020. La publicación completa se encuentra disponible en https://latinlawyer.com/edition/1001489/the-guide-to-corporate-compliance-first-edition

Palabras clave: 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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