💵 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

Episode metadata supplied by the publisher feed · Published May 7, 2025

Embed this episode

Attribution link and audio player

NOW PLAYING

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

0:00 6:32

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

No similar podcasts found.

Frequently Asked Questions

How long is this episode of Top Expansión?

This episode is 6 minutes long.

When was this Top Expansión episode published?

This episode was published on May 7, 2025.

Can I download this Top Expansión episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.

URL copied to clipboard!