5 keys to know your counterparty and its end beneficiary
The counterparty is any natural or legal person with whom the company has commercial, business or financial ties....
The counterparty is any natural or legal person with whom the company has commercial, business or financial ties....
Obtaining working capital is essential for small businesses to operate and bridge the gaps in the supply chain....
En la gestión de abastecimiento el proceso precontractual, que abarca una buena porción de la Cadena, es...
Many times in the day-to-day or in the day-to-day of our organizations we realize that...
Es de gran importancia contar con un buen mecanismo de seguridad en las plataformas que rodean a una compañía;...
The constant and, to a certain extent, natural interaction that we have day by day with technology...
¿Qué es SAGRILAFT? El SAGRILAFT es un Sistema de Autocontrol y Gestión del Riesgo Integral de Lavado...
During the last few months, companies have experienced transforming moments, mainly due to the global situation in which they have...
One of the biggest lessons learned in 2020 is that those best able to provide continuity...
There is no doubt that digital transformation is a corporate trend given that nowadays...