Beatriz Aguedo

Certified Specialist in Money Laundering Prevention (ACAMS). Director of Training in Lawgic Tec. Bachelor of Law from the Pontificia Universidad Católica del Perú (PUCP). She currently works in the Peruvian subsidiary of the Industrial and Commercial Bank of China, specializing in Compliance, Risk Management and Prevention of Money Laundering and Terrorism Financing. Email: beatriz.aguedo@gmail.com

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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