Publications

The Compliance Background

The Compliance Background

The emergence of compliance work is not a new development in Mexico, but it faces the challenge of fully understanding what compliance is, the context of its genesis and the fundamental divergences between the local practice and the Anglo-Saxon pioneers who created it. According to Michael Josephson[1], a precedent of

Compliance Skills

Compliance Skills

Leaving aside the ideal profession to be a CO, what is worthy of study are

Ethics in Software Design

Ethics in Software Design

Cambridge Analytica Ltd. evidenced that the human mind and its behavior can be studied.

Enemy of Compliance: The Ego

Enemy of Compliance: The Ego

What should be defined as the pinnacle of mankind’s evolution? Defeat aging, reach the farthest

Holistic Approach to Financial Crime

Holistic Approach to Financial Crime

A few months ago we began to notice an interesting transformation in the way the

What does the Whatsapp T&C update mean?

What does the Whatsapp T&C update

The time has come. Facebook has not made the purchase of Whatsapp without having a

2021: The era of AI in Compliance?

2021: The era of AI in

A new year that continues to be technological has begun, and in the face of

Absence of compliance as the genesis of all evil

Absence of compliance as the genesis

A new life comes to earth, by planning or “Acts of God”. Whether a thorough

A fairer and smarter physics through Artificial Intelligence

A fairer and smarter physics through

In the search for knowledge, answers to multiple questions have been sought, among them, the