Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business

Erick Rincón Cárdenas; Valeria Martinez Molano

doi:10.1007/978-3-030-85817-9_13

Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business

Título traducido de la contribución: Los datos de registro empresarial como el mejor vehículo para lograr KYC y AML para las empresas

Erick Rincón Cárdenas, Valeria Martinez Molano

Facultad de Jurisprudencia

Producción científica: Capítulo en Libro/Reporte › Capítulo

Resumen

To achieve the corporate purpose of a company, it is necessary to follow the regulations that exist in its respective sector, which include not only the adoption of policies and protocols, but also the prevention of fraudulent activities, which can be done through a sufficient knowledge of the customer. It is of greater relevance in the case of insurance companies, which must sufficiently know their client, taking into account their transactions and activities, since the internal decisions that the company takes in relation to the risks it assumes are based on its own corporate governance policies. For this purpose, this chapter proposes the alternative of implementing RegTech tools through the adoption of a Single Business Registry. This registry contains all the required information from a company, including financial statements for the respective periods, which can be supplemented with records already existing in a country, as this would facilitate regulatory compliance.

Título traducido de la contribución	Los datos de registro empresarial como el mejor vehículo para lograr KYC y AML para las empresas
Idioma original	Inglés estadounidense
Título de la publicación alojada	AIDA Europe Research Series on Insurance Law and Regulation
Editores	Pierpaolo Marano, Kyriaki Noussia
Editorial	Springer-Verlag Italia s.r.l.
Páginas	297-316
Número de páginas	20
ISBN (versión digital)	978-3-030-85817-9
ISBN (versión impresa)	978-3-030-85816-2
DOI	https://doi.org/10.1007/978-3-030-85817-9_13
Estado	Publicada - 2022

Serie de la publicación

Nombre	AIDA Europe Research Series on Insurance Law and Regulation
Editorial	Springer
Volumen	6
ISSN (versión impresa)	2662-1770
ISSN (versión digital)	2662-1789

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ODS de las Naciones Unidas

Este resultado contribuye a los siguientes Objetivos de Desarrollo Sostenible

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10.1007/978-3-030-85817-9_13

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Cárdenas, E. R., & Molano, V. M. (2022). Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business. En P. Marano, & K. Noussia (Eds.), AIDA Europe Research Series on Insurance Law and Regulation (pp. 297-316). (AIDA Europe Research Series on Insurance Law and Regulation; Vol. 6). Springer-Verlag Italia s.r.l.. https://doi.org/10.1007/978-3-030-85817-9_13

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Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business. / Cárdenas, Erick Rincón; Molano, Valeria Martinez.
AIDA Europe Research Series on Insurance Law and Regulation. ed. / Pierpaolo Marano; Kyriaki Noussia. Springer-Verlag Italia s.r.l., 2022. p. 297-316 (AIDA Europe Research Series on Insurance Law and Regulation; Vol. 6).

Producción científica: Capítulo en Libro/Reporte › Capítulo

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Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business

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