Anti-Money Laundering Controls in the Era of Digital Banking (#553)
Read ArticleDate of Conference
December 1-3, 2025
Published In
"Entrepreneurship with Purpose: Social and Technological Innovation in the Age of AI"
Location of Conference
Cartagena
Authors
Montoya Ruiz, Maria
Paredes Garcia, Sheyla
Saravia Puchuc, Alisson
Martínez López, Renato
Galindez Azorza, Wilfredo
Abstract
This study analyzes the role of internal controls in the prevention of money laundering within digital banking platforms