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.
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.
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.
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.
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.
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.
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
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.
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.
In this post we are going to discuss a topic that is very relevant – business ethics and its day to day use. I will specifically address the unfortunate event that occurred a few weeks ago on Line 12 of the CDMX metro, which deeply affected our society.