Funds Society: Cross-frontier Correspondent Banking and Anti-Money Laundering
Angela García signed an article in Funds Society about the relationship between the cross-frontier correspondent banking and the anti-money laundering worldwide policies.
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15 Oct 2020
13:24
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24 Sep 2020
08:58
Funds People: Anti-Money Laundering into financial institutions: rigor and compliance
Funds People publishes an article by Angela García about financial entities and anti-money laundering.
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21 Jul 2020
11:07
Cumplen: Real estate recovery through compliance
Angela Garcia, Head of Compliance Back Office at CompliOfficer, publishes an article in the Association of Compliance Professionals on the role of compliance in the recovery of the real estate sector.