Press Release: Facephi, expertos en identidad digital y prevención de fraude en entornos regulados, facilita una Pocket Guide de Cumplimiento Normativo para el sector financiero en México

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Details: Written by Globe NewsWire Press Releases; Category: Globe NewsWire News Distribution Service; Published: 05 March 2026; Created: 05 March 2026; Last Updated: 05 March 2026

CIUDAD DE MÉXICO, March 05, 2026 (GLOBE NEWSWIRE) -- Mantenerse en el estatus de cumplimiento del GAFI es, para México, un objetivo tan exigente como estratégico. Las sanciones de FinCEN del Departamento del Tesoro de EE.UU. contra CIBanco, Intercam Banco y Vector Casa de Bolsa en junio de 2025, por presunta facilitación de lavado de…

Posted: 2026-03-05 20:06:00

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