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How to minimize money laundering, fraud, and terrorist financing risks

Mónica Ramírez Chimal (mramirez@asserto.com.mx) is Partner and Founder of consulting firm Asserto RSC in Mexico City, Mexico.

Money laundering, fraud, and terrorist financing—no one wants to be involved in these crimes, not even by accident. The consequences are momentous! The impact on the company’s or involved person’s reputation and image can last for years.

So how can an organization avoid being a participant in money laundering and terrorist financing, or becoming the victim of fraud itself? In order to protect the company from these crimes, you need to learn what these concepts are so that key effective controls can be reallocated or set.

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