Beatriz Aguedo

Bachelor in Law from the Pontifical Catholic University of Peru (PUCP). He currently works in the Peruvian subsidiary of the Industrial and Commercial Bank of China, specializing in issues of Compliance, Prevention of Money Laundering and Financing of Terrorism, Corporate Governance and Financial Law issues.

Risk management, De-risking and Cryptocurrencies in the Peruvian Financial Market

Efforts to understand the role of new technology products and their impact on ...

Introductory notes on the risk of money laundering and financing of terrorism in transactions with cryptocurrencies

Under the slogan "The Revolution Will Not Be Centralized", the emergence of virtual currencies or cryptocurrencies has ...
es Spanish
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