💵 La banca endurece controles antiterrorismo con abogados, tecnología y cierres

from Top Expansión · host Sonoro | Grupo Expansión

Mientras algunos bancos como Multiva y Banorte se asesoran con equipos de abogados, Santander y HSBC optan por tomar las mejores prácticas de subsidiarias en Estados Unidos. Capítulos 00:00 - Introducción 00:29 - Banca ante carteles "terroristas" 01:25 - Gestionar los riesgos 02:20 - Más riesgo en colocación de crédito que en captación

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This episode was published on May 7, 2025.

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