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Risk & Compliance news in Latin America
An overview of news, trends and research in Risk & Compliance consulting in Latin America:
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Barbados hires consultants to meet financial compliance standards
The Barbados government has dug into its war chest to shell out nearly $1 million on consultancies, in a bid to get compliant with Financial Action Task Force (FATF) stipulations.
25 August 2020
Grant Thornton Advisory ties GRC partnership with Cerrix
Grant Thornton and software supplier Cerrix have recently launched their partnership and services portfolio for the Dutch Caribbean.
01 August 2019
Anti-fraud tech firm Featurespace receives $32 million funding
Just a few weeks after NTT DATA Group’s technology driven consultancy Everis announced it has intensified its ties with Featurespace to better curb financial fraud, the tech platform has received a c
20 February 2019
Brazilian risk management consultancy GoOn acquired by FICO
Brazilian credit risk management consultancy GoOn has been snapped up by FICO, a data analytics firm based in the United States.
09 January 2019
Mexico experiences one of the worst periods of violence in its modern history
The Mexican presidential campaign is well under away with the elections to be held on the 1st of June 2018.
18 May 2018
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