A toy store faces financial problems because sales have dropped dramatically. Months go by and the situation becomes unsustainable, causing tensions among the partners. Finally, after several attempts to turn the business around, the company files bankruptcy.

We often hear the phrase "where there's a will, there's a way." Some even say that if you want something badly enough, it will come true. In a world that is so complex and often hopeless, it never hurts to have this kind of positive thinking to try to achieve great things. But objectively, reality often shows us that more elements are needed for the goals we set ourselves to become reality. Often, we even believe that we have done everything right, and yet we still don’t reach the goal.

Con la globalización de los negocios, las innovaciones tecnológicas que facilitan el movimiento de capitales y la sofisticación de las prácticas que utilizan los criminales para ocultar ingresos provenientes de actividades ilícitas, la lucha contra el lavado de dinero se ha vuelto cada día más complicada.

In order to mitigate threats of fraud, money laundering, terrorist financing, and other crimes, it is necessary to know your customers and suppliers, the nature of their activities, and the potential risks that may derive from them.