Miranda Partners

News & Content.

Analysis, company news and updates from Miranda Partners.

MP News

MP News

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.

MP News

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.

MP News

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

MP News

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.

MP News

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.

MP News

Business Ethics. Does corruption kill?

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.

MP News

El Pulso de los Medios, Mayo

This month El Pulso de los Medios brings you the latest on changes in organizations such as Mexicanos Contra la Corrupción y la Impunidad; conflicts between journalists and public officials (including President López Obrador); and additional complaints of sexual and labor harassment at El Heraldo de México.

MP News

Are Compliance Officers Obligatory?

In this post we are going to address a very relevant topic for financial institutions, Compliance Officers in the area of ​Money Laundering Prevention (PLD in Spanish). This role has gained importance in the past few decades and is very important for regulation and our society.

MP News

El Pulso de los Medios, Abril

La pandemia de coronavirus sigue impactando de manera directa al mundo de los medios de comunicación mexicanos, sin embargo, también las decisiones y el comportamiento de directivos y actores relevantes inciden en los resultados de sus empresas y en la percepción que los propios periodistas tienen de sus centros y equipos de trabajo. 

MP News

Why is independence and empowerment important for a Compliance program?

When proposing, establishing, or implementing a Compliance program, many questions arise, such as: which area should the Compliance unit be in within the organization?; who should head the division or program?; or what kind of resources should be allocated to it? All of these are valid questions and should be answered, but first I would like to raise some more general than practical ideas to keep in mind before answering those questions.

MP News

What are vulnerable activities?

This week in the blog we are going to discuss an issue of concern for the SAT (Mexican Tax Administration Service) and many entrepreneurs, regarding the topic of vulnerable activities (this is a Mexican concept that describes financial activities that present a higher risk for financial crime such as money laundering).

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Schedule a call.

A fifteen-minute call to understand if there is a good fit. We’ll respond promptly to arrange a time.

Or reach us directly: +52 55 5282 2992 · info@miranda-partners.com