Insights
Hablemos PLAFT and publications
Content for compliance officers, management and boards of reporting entities. No promised outcomes and no shortcuts: what the rules require and how to evidence it.
Podcast · Hablemos PLAFT
Enhanced due diligence: when it is triggered and what it requires
The circumstances that require stepping up due diligence and the most common mistakes in documenting it.
Article
The compliance officer as a control body: scope and liability
What can be required of the role, what cannot, and how to delimit its liability before the board and the supervisor.
Article
Fintech in Peru: which authorisations your business model requires
A practical map of the regimes applicable to lending, payments, currency exchange and crowdfunding.
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