The Problem With Public Data

Miranda Partners is publishing our first guest blog, from Miguel Angel Davila, a founding partner at Tukan. As the blog shows, TUKAN collects, cleans, and standardizes millions of data points for the Mexican market, with a focus on the financial sector. For the data junkies out there like ourselves, we cannot recommend TUKAN highly enough.

El Pulso de los Medios – Agosto 2021

Mexican journalism, increasingly targeted by organized crime and institutions, continues to shine. This summer has been successful for many communication professionals, while new spaces for women and young people emerge that we hope will be an example of work for their collaborators in times of crisis.

What is the perception of insecurity in your state?

On this week’s Compliance Blog we will talk about an issue of concern for everyone living in Mexico: the perception of insecurity in Mexican states. Which states are seen as the riskiest, and how does this relate to money laundering prevention? Keep reading to find out.

El Pulso de los Medios – Julio

One of the top stories in the news this month involving the world of Mexican journalism has been the case of Vallarta-Cassez and the footage of their apprehension from 2005. Additionally, some of the most important media outlets in the country continue to make leadership changes, while acts of harassment and authoritarianism against journalists and informative platforms continue.

Do you know what the National Risk Assessment is?

On this week’s Compliance blog we are going to cover the National Risk Assessment (NRA), an issue that is an integral part of institutional Risk Based Approach programs and Money Laundering Prevention (PLD) programs.

Which Mexican pollster won the 2021 elections?

As the candidates came out to declare victory after the June 6 elections, several pollsters also claimed (publicly and privately) to have “won” by having the most accurate projections. Unlike elections, there are multiple ways to evaluate polls; however, we will tell you who came the closest to the actual election day results.

El Pulso de los Medios – Junio

Bitter terminations of employment, economic crises, and tense relationships between journalists and government authorities make up the June edition of El pulso de los Medios

Are AML monitoring systems correctly parameterized?

In this week’s Compliance Blog we are going to comment on an issue that is an integral part of an Anti-Money Laundering (AML) program. I am referring to the AML monitoring system, which some companies call an automated system, AML system, or transaction monitoring system.

Do publicly traded companies need a personal trading policy?

In this post we are going to discuss a topic that is particularly relevant for companies that are listed on the Stock Exchange (BMV or BIVA). I am specifically referring to the handling of privileged information and relevant events, which directly influence personal trading by managers and other employees who work for the organization.