Anti-Money Laundering Controls in the Era of Digital Banking

Authors

  • Maria Montoya Ruiz Universidad de Lima
  • Sheyla Paredes Garcia Universidad de Lima
  • Alisson Saravia Puchuc Universidad de Lima
  • Renato Martínez López Universidad de Lima
  • Wilfredo Galindez Azorza Universidad de Lima

DOI:

https://doi.org/10.18687/LEIRD2025.1.1.553

Keywords:

Internal Control, Money Laundering, Artificial Intelligence, Digitalization

Abstract

This study analyzes the role of internal controls in the prevention of money laundering within digital banking platforms

Downloads

Published

2025-12-12

Issue

Vol. 2 No. 13 (2025): LEIRD 2025

Section

Articles

Copyright

Copyright (c) 2025 LEIRD

View LACCEI official copyright policy

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

LACCEI retains copyright of all published articles under the terms of its copyright transfer agreement. As the copyright holder, LACCEI distributes the articles to the public under the Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License (CC BY-NC-SA 4.0).

How to Cite

Montoya Ruiz, M., Paredes Garcia, S., Saravia Puchuc, A., Martínez López, R., & Galindez Azorza, W. (2025). Anti-Money Laundering Controls in the Era of Digital Banking. LACCEI, 2(13). https://doi.org/10.18687/LEIRD2025.1.1.553