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Cuando sabe con quién está haciendo negocios, es menos probable que ponga en riesgo su inversión. Esta es la lógica detrás del cumplimiento de “Conozca a su cliente” o “Conozca a su cliente” (KYC) en Colombia, que forma parte de los requisitos de lucha contra el lavado de activos (AML) y las iniciativas contra actividades…

When you know who you’re doing business with, you’re less likely to put your investment at risk. This is the logic behind Colombia’s know-your-client or know-your-customer (KYC) compliance, which forms part of the country’s anti-money laundering (AML) requirements and initiatives against illicit activities. Here’s what you need to know about performing KYC compliance for your…

Colombia’s investment potential in 2025 is analyzed in this Revista C-Level feature, where Christopher Leamon, CEO of LaGrande Global, highlights opportunities in ecotourism, AgTech, fintech, and nearshoring. The article explores how Colombia’s strategic location, innovative sectors, and sustainable initiatives are transforming it into a top destination for global investors. Read the full interview here.