#SARLAFT

This archive collects coverage on how financial institutions and compliance teams across Latin America apply anti-money laundering controls, transaction monitoring, and alert management within their security and risk programs. It also explores the effects of these requirements on technology workflows, automation, auditing, and cyber defense in regulated environments.

Colombia tightens fraud and Open Finance rules

New identity theft rules require merchants to halt charges and fix credit reports while fraud claims are reviewed, alongside added compliance demands.

Jul 14, 2026 · 2 min