Lavado de Activos 4.0

from PwC Interamericas' Podcast · host PwC Interamericas

En esta ocasión nos acompaña Oliver Pujols, Senior 2 de Broader Assurance Services (BAS) y Especialista Certificado en Delitos Financieros por la ACFCS. Junto a él exploraremos el fenómeno del lavado de activos, identificando a los actores clave involucrados y los organismos internacionales que lideran la lucha contra este delito. También abordaremos cómo la inteligencia artificial aporta valor tanto a los procesos de supervisión tecnológica (Suptech) implementados por las autoridades competentes, como al cumplimiento regulatorio por parte de los sujetos obligados.Además, discutiremos las habilidades esenciales que todo Oficial de Cumplimiento debe desarrollar para gestionar eficazmente herramientas basadas en inteligencia artificial.

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This episode is 18 minutes long.

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This episode was published on August 5, 2025.

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