IA vs Money Laundering

Money Laundering is a critical issue in Mexico. Even more after the enforcement action by the US against three Mexican financial institutions tied to money laundering, banning them from operating in the country.

The proper technology can make a huge difference, and that’s one of the many interesting topics discussed during my participation in “View From the Top”, the @MexicoBusiness podcast. Thank you for having me and I invite you all to listen, comment and share!