Importance of internal control to comply with the regulations of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI)
The project to establish internal control in customer files is important to comply with the regulations. The type of research used was descriptive and qualitative, the sample included the company's personnel. (LFPIORPI) in the area of Money Laundering Prevention.
Authors
- Silvia Madai Aguilar-Pérez (ORCID: https://orcid.org/0000-0002-1603-8201)
- Bacilisa Aguilar-Pérez (ORCID: https://orcid.org/0009-0005-8313-274X)
- Rodolfo Romero-Cruz
- Nohemi Aguilar-Pérez (ORCID: https://orcid.org/0009-0009-9447-7320)
Institutions
- Tecnológico Nacional de México (MX)
- Tecnológico Nacional de México Campus San Martín Texmelucan (MX)
Publication Details
- Journal
- Journal Labor and Demographic economics
- Published
- 2024-12-13
- DOI
- https://doi.org/10.35429/jlde.2024.8.14.1.5
- Primary Topic
- Quality and Management Systems
- Type
- article
- Field-Weighted Citation Impact
- 0.00