RegTech: monitoreo y seguimiento de la actividad financiera en la era digital

El Autorregulador del Mercado de Valores (AMV) y la Universidad del Rosario han desarrollado de manera conjunta el documento de investigación “RegTech: monitoreo y seguimiento de la actividad financiera en la era digital”. Este documento tiene por objetivo desarrollar los principales aspectos relaci...

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Fecha de publicación:: 2022

Institución:: Universidad del Rosario

Repositorio:: Repositorio EdocUR - U. Rosario

Idioma:: spa

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dc.title.es.fl_str_mv	RegTech: monitoreo y seguimiento de la actividad financiera en la era digital
title	RegTech: monitoreo y seguimiento de la actividad financiera en la era digital
spellingShingle	RegTech: monitoreo y seguimiento de la actividad financiera en la era digital Finanzas Innovaciones tecnológicas Industria de servicios financieros Industria de servicios financieros Legislación Supervisión estatal Tecnología y derecho
title_short	RegTech: monitoreo y seguimiento de la actividad financiera en la era digital
title_full	RegTech: monitoreo y seguimiento de la actividad financiera en la era digital
title_fullStr	RegTech: monitoreo y seguimiento de la actividad financiera en la era digital
title_full_unstemmed	RegTech: monitoreo y seguimiento de la actividad financiera en la era digital
title_sort	RegTech: monitoreo y seguimiento de la actividad financiera en la era digital
dc.subject.es.fl_str_mv	Finanzas Innovaciones tecnológicas Industria de servicios financieros Industria de servicios financieros Legislación Supervisión estatal Tecnología y derecho
topic	Finanzas Innovaciones tecnológicas Industria de servicios financieros Industria de servicios financieros Legislación Supervisión estatal Tecnología y derecho
description	El Autorregulador del Mercado de Valores (AMV) y la Universidad del Rosario han desarrollado de manera conjunta el documento de investigación “RegTech: monitoreo y seguimiento de la actividad financiera en la era digital”. Este documento tiene por objetivo desarrollar los principales aspectos relacionados con la aplicación de los sistemas de aprendizaje automático a las actividades de monitoreo y seguimiento en los mercados de valores y divisas, teniendo en cuenta la experiencia internacional y local.
publishDate	2022
dc.date.created.none.fl_str_mv	2022
dc.date.issued.none.fl_str_mv	2022
dc.date.accessioned.none.fl_str_mv	2023-03-17T15:42:09Z
dc.date.available.none.fl_str_mv	2023-03-17T15:42:09Z
dc.type.none.fl_str_mv	book
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dc.type.spa.es.fl_str_mv	Libro
dc.identifier.isbn.es.fl_str_mv	978-958-784-944-8
dc.identifier.uri.none.fl_str_mv	https://repository.urosario.edu.co/handle/10336/38254
identifier_str_mv	978-958-784-944-8
url	https://repository.urosario.edu.co/handle/10336/38254
dc.language.iso.none.fl_str_mv	spa
language	spa
dc.relation.isversionof.es.fl_str_mv	1
dc.relation.uri.es.fl_str_mv	https://www.amvcolombia.org.co/wp-content/uploads/2022/08/Documento-RegTech-VF.pdf
dc.rights.*.fl_str_mv	Atribución-NoComercial-SinDerivadas 2.5 Colombia
dc.rights.coar.fl_str_mv	http://purl.org/coar/access_right/c_abf2
dc.rights.acceso.none.fl_str_mv	Abierto (Texto Completo)
dc.rights.uri.*.fl_str_mv	http://creativecommons.org/licenses/by-nc-nd/2.5/co/
rights_invalid_str_mv	Atribución-NoComercial-SinDerivadas 2.5 Colombia Abierto (Texto Completo) http://creativecommons.org/licenses/by-nc-nd/2.5/co/ http://purl.org/coar/access_right/c_abf2
dc.format.extent.none.fl_str_mv	47 pp
dc.format.mimetype.es.fl_str_mv	application/pdf
dc.publisher.none.fl_str_mv	Editorial Universidad del Rosario Autoregulador del Mercado de Valores de Colombia
dc.publisher.department.es.fl_str_mv	Administración de Empresas
publisher.none.fl_str_mv	Editorial Universidad del Rosario Autoregulador del Mercado de Valores de Colombia
institution	Universidad del Rosario
dc.source.bibliographicCitation.es.fl_str_mv	Anagnostopoulos, I. (2018). Fintech and RegTech: Impact on regulators and banks. Journal of Economics and Business, 100(2018), 7-25. Arner, D. W., Barberis, J. N, & Buckley, R. (2016). The evolution of Fintech: A new post-crisis paradigm? SSRN Electronic Journal, 47(4),1271-1319. Arner, D. W., Zetzsche, D. A., Buckley, R. P., & Weber, R. H. (2020). The future of data-driven finance and RegTech: Lessons from EU big bang II. Stanford Journal of Law, Business & Finance, 25(2), 245-288. Barefoot, J. A. (2020). Digitizing financial regulation: RegTech as a solution for regulatory inefficiency and ineffectiveness [M-RCBG Associate Working Paper Series 150]. Harvard Kennedy School, Mossavar-Rahmani Center for Business & Government. https://www.hks.harvard.edu/ sites/default/files/centers/mrcbg/files/AWP_150_final.pdf Basel Committee on Banking Supervision. (2018). Sound practices: Implications of fintech developments for bank and bank supervisors [whitepaper]. Bank for International Settlements. https://www.bis.org/bcbs/ publ/d431.pdf Becker, M., Merz, K., & Buchkremer, R. (2020). RegTech: The application of modern information technology in regulatory affairs. Areas of interest in research and practice. Intelligent Systems in Accounting, Finance and Management, 27(4), 161-167. Boreiko, D., & Massarotti, F. (2020). How risk profiles of investors affect robo- advised portfolios. Frontiers in Artificial Intelligence, 3(60). https:// www.frontiersin.org/articles/10.3389/frai.2020.00060/full Brancatelli, A. (2018). Fintech, Regtech and impact on in-house legal departments. International In-house Counsel Journal, 11(42), 1-8. Brand, V. (2020). Corporate whistleblowing, smart regulation and Regtech: The coming of the whistlebot? UNSW Law Journal, 43(3), 801- 826. Colombia Fintech. (2021). Miembros. https://www.colombiafintech.co/ miembros#asociados Commodity Futures Trading Commission (CFTC). (2021). LabCFTC. https:// www.cftc.gov/LabCFTC/index.htm Deloitte. (2016). Regtech, el lado B de la innovación [whitepaper]. https:// www2.deloitte.com/content/dam/Deloitte/ar/Documents/financial- services/Reg_Tech_El-Lado_B_de_la_innovaci%C3%B3n.pdf Di Castri, S., Hohl, S., Kulenkampff, A., & Prenio, J. (2019). The suptech generations [FSI insights on policy implementation 19]. Financial Stability Institute (FSI), Bank for International Settlements (BIS). https://www.bis. org/fsi/publ/insights19.pdf Enriques, L. (2017). Financial supervisors and Regtech: Four roles and four challenges. Revue Trimestrielle de Droit Financier, 53(2017), 1-9. Ernst & Young. (2016). UK FinTech census: The voice of FinTech [report]. EY, HM Treasury, Innovate Finance. http://www.ey.com/Publication/vwLUAssets/ EY-UK-FinTech-Census-2017/$FILE/EY-UK-FinTech-Census-2017.pdf Ernst & Young. (2019). Cómo confiar en la máquina: Usar inteligencia artificial para combatir el lavado de dinero. https://www.ey.com/ es_co/trust/how-to-trust-the-machine--using-ai-to-combat-moneylaundering European Banking Authority (EBA). (2018). Guidelines on institutions’ stress testing [final report]. https://www.eba.europa.eu/sites/default/documents/ files/documents/10180/2282644/2b604bc8-fd08-4b17-ac4a-cdd5e662b802/ Guidelines%20on%20institutions%20stress%20testing%20 %28EBA-GL-2018-04 %29.pdf?retry=1 European Banking Institute. (EBI). (2019). A regulatory sandbox for robo advice. EBI Working Paper Series 26. https://papers.ssrn.com/sol3/papers. cfm?abstract_id=3188828 European Parliament. (2014, 15 de mayo). Directive 2014/65/EU of the European Parliament and of the Council. https://eur-lex.europa.eu/ legal-content/en/TXT/?uri=CELEX:32014L0065 European Parliament. (2015, 20 de mayo). Directive (EU) 2015/849 of the European Parliament and of the Council. https://eur-lex.europa.eu/ legal-content/EN/TXT/?uri=celex%3A32015L0849 Financial Conduct Authority (FCA). (2018a). Call for input: Using technology to achieve smarter regulatory reporting [report]. https://www.fca. org.uk/publication/call-for-input/call-for-input-smarter-regulatory-repor ting.pdf Financial Conduct Authority (FCA). (2018b, abril). Discussion paper on distributed ledger technology, DP17/3. https://www.fca.org.uk/publication/ discussion/dp17-03.pdf Financial Conduct Authority (FCA). (2019). Global Financial Innovation Network (GFIN). https://www.fca.org.uk/firms/innovation/global-financial- innovation-network Financial Conduct Authority (FCA). (2020). Digital regulatory reporting, phase 2, viability assessment [report]. https://www.fca.org.uk/publication/ discussion/digital-regulatory-reporting-pilot-phase-2-viability-assessment. pdf Financial Industry Regulatory Authority (FINRA). (2018). How the cloud has revolutionized FINRA technology. FINRA Unscripted, Ep. 12. https://www. finra.org/media-center/finra-unscripted/how-cloud-has-revolutionized- finra-technology Financial Industry Regulatory Authority (FINRA). (2021). FINRA API Developer Center. https://developer.finra.org/ Financial Stability Board (FSB). (2017). Artificial intelligence and machine learning in financial services: Market developments and financial stability implications [report]. https://www.fsb.org/wp-content/uploads/ P011117.pdf Finnovista. (2020). Fintech Radar Colombia 2020. https://www.finnovista. com/radar/el-numero-de-st Fintech Global. (2022). RegTech funding more than doubled in 2021, led by large cybersecurity deals. https://member.fintech.global/ 2022/01/12/regtech-funding-more-than-doubled-in-2021-led-bylarge- cybersecurity-deals/ Forbes. (2019). Rise of the chief ethics officer. (5). https://www.forbes.com/ sites/insights-intelai/2019/03/27/rise-of-the-chief-ethics-officer/?sh=18e- 60c015aba Freij, A. (2020). Using technology to support financial services regulatory compliance: Current applications and future prospects of regtech. Journal of Investment Compliance, 21(2/3), 181-190. Freij, A. (2020). Using technology to support financial services regulatory compliance: Current applications and future prospects of regtech. Journal of Investment Compliance, 21(2/3), 181-190. Gold, N. A., & Kursh, S. R. (2017). Counterrevolutionaries in the financial services industry: Teaching disruption - a case study of RoboAdvisors and incumbent responses. Business Education Innovation Journal, 9 (1), 139-146. Hugé, F. K., Duprel, C., & Pescatore, G. (2017). The promise of RegTech. Elevating regulatory risk management in the financial industry to an effective business management practice. Inside Magazine (European Union Edition), 46-51. http://www.gaco.gi/images/pdf/2017-june/luthe- promise-regtech-27032017.pdf Juniper Research. (2017, 24 de julio). Chatbot conversations to deliver $8 billion in cost savings by 2022. https://www.juniperresearch.com/ new-trending/analystxpress/july-2017/chatbot-conversations-to-deliver- 8bn-cost-saving Laybats, C., & Davies, J. (2018). GDPR: Implementing the regulations. Business Information Review, 35(2), 81-83. Leo, M., Sharma, S., & Maddulety, K. (2019). Machine learning in banking risk management: A literature review. Risks, 7(29), 1-22. Manyika, J., Silberg, J., & Presten, B. (2019, 25 de octubre). What do we do about the biases in AI? Harvard Business Review. https://hbr. org/2019/10/what-do-we-do-about-the-biases-in-ai Micheler, E., & Whaley, A. (2020). Regulatory technology: Replacing law with computer code. European Business Organization Law Review, 21, 349-377. Office of Financial Research (OFR). (2015). 2015 financial stability report. https://www.financialresearch.gov/financial-stability-reports/2015-financial- stability-report/ Packin, N. G. (2018). Regtech: Compliance and technology judgement rule. Chicago-Kent Law Review, 93(1), 193-218. Portafolio. (2020, 5 de agosto). Interacciones con chatbots aumentaron 380 %. https://www.portafolio.co/tendencias/interacciones-con-chatbots- aumentaron-380-543397 Prorokowski, L., & Prorokowski, H. (2015). Solutions for risk data compliance under BCBS 239. Journal of Investment Compliance, 16(4), 66-77. República de Colombia, Ministerio de Hacienda y Crédito Público. (2020). Decreto 1234 de 2020, por medio del cual se adiciona el Decreto 2555 de 2010 en lo relacionado con el espacio controlado de prueba para actividades de innovación financiera. https://www.funcionpublica. gov.co/eva/gestornormativo/norma.php?i=142005 Securities and Exchange Commission (SEC). (2010). Rule 15c3-5, risk management controls for brokers or dealers with market access. https:// www.sec.gov/rules/final/2010/34-63241.pdf Semko, R. (2019). Machine learning for robo-advisors: Testing for neurons specialization. Investment Management and Financial Innovations, 16(4), 2015-214. Superintendencia Financiera de Colombia. (1995). Circular Básica Contable y Financiera, Circular Externa 100 de 1995. https://www.superfinanciera.gov. co/inicio/normativa/normativa-general/circular-basica-contable-y-financiera- circular-externa--de---15466 Superintendencia Financiera de Colombia. (2014). Circular Básica Jurídica, Circular Externa 029 de 2014. https://www.superfinanciera.gov.co/inicio/ normativa/normativa-general/circular-basica-juridica-ce----10083443 Superintendencia Financiera de Colombia. (2021). InnovaSFC. https://www. superfinanciera.gov.co/jsp/10097165 Toronto Centre. (2017, agosto). FinTech, RegTech and SupTech: What they mean for financial supervision. https://res.torontocentre.org/guidedocs/Fin- Tech%20RegTech%20and%20SupTech%20-%20What%20They%20Mean%20 for%20Financial%20Supervision%20FINAL.pdf Useche, A. J., & Cano, J. (2019). Robo-Advisors: Asesoría automatizada en el mercado de valores. AMV/Editorial Universidad del Rosario. https://www. amvcolombia.org.co/wp-content/uploads/2019/02/Robo-Advisors-Final.pdf Useche, A. J., & Juárez, F. (2020). La revolución FinTech: Transformación digital del sector financiero y el ecosistema de los negocios. En V. Gauthier-Umaña, R. A. Méndez-Romero, & D. Suárez (Eds.), Voces diversas y disruptivas en tiempos de revolución 4.0 (pp. 39-60). Editorial Universidad del Rosario. Valkanov, N. (2020). The symbiosis “Fintech-Regtech-Suptech” or vision for hightech financial regulation. En Economic science, education and the real economy: Development and interactions in the digital age (tomo 1, vol. 1, pp. 173-185). Publishing House Science and Economics Varna. van Liebergen, B. (2017). Machine learning: A revolution in risk management and compliance? Journal of Financial Transformation, 45(April), 60-67. Zetzsche, D. A., Buckley, R. P., Barberis, J. N., & Arner, D. W. (2017). Regulating a revolution: From regulatory sandboxes to smart regulation. Fordham Journal of Corporate and Financial Law, 23(1), 31-104. Zetzsche, D. A., Arner, D. W., Buckley, R. P., & Tang, B. (2020). Artificial intelligence in finance: Putting the human in the loop. Centre for Finance, Technology and Entrepreneurship. https://papers.ssrn.com/sol3/papers.cfm?abstract_ id=35317
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spelling	7978633060021b46b38-16d1-415c-84b2-97ae9464cf926007373dd3a-d6b3-46da-98d3-5fa4eb1fb84f6002023-03-17T15:42:09Z2023-03-17T15:42:09Z20222022El Autorregulador del Mercado de Valores (AMV) y la Universidad del Rosario han desarrollado de manera conjunta el documento de investigación “RegTech: monitoreo y seguimiento de la actividad financiera en la era digital”. Este documento tiene por objetivo desarrollar los principales aspectos relacionados con la aplicación de los sistemas de aprendizaje automático a las actividades de monitoreo y seguimiento en los mercados de valores y divisas, teniendo en cuenta la experiencia internacional y local.47 ppapplication/pdf978-958-784-944-8https://repository.urosario.edu.co/handle/10336/38254spaEditorial Universidad del RosarioAutoregulador del Mercado de Valores de ColombiaAdministración de Empresas1https://www.amvcolombia.org.co/wp-content/uploads/2022/08/Documento-RegTech-VF.pdfAtribución-NoComercial-SinDerivadas 2.5 ColombiaAbierto (Texto Completo)http://creativecommons.org/licenses/by-nc-nd/2.5/co/http://purl.org/coar/access_right/c_abf2Anagnostopoulos, I. (2018). Fintech and RegTech: Impact on regulators and banks. Journal of Economics and Business, 100(2018), 7-25.Arner, D. W., Barberis, J. N, & Buckley, R. (2016). The evolution of Fintech: A new post-crisis paradigm? SSRN Electronic Journal, 47(4),1271-1319.Arner, D. W., Zetzsche, D. A., Buckley, R. P., & Weber, R. H. (2020). The future of data-driven finance and RegTech: Lessons from EU big bang II. Stanford Journal of Law, Business & Finance, 25(2), 245-288.Barefoot, J. A. (2020). Digitizing financial regulation: RegTech as a solution for regulatory inefficiency and ineffectiveness [M-RCBG Associate Working Paper Series 150]. Harvard Kennedy School, Mossavar-Rahmani Center for Business & Government. https://www.hks.harvard.edu/ sites/default/files/centers/mrcbg/files/AWP_150_final.pdfBasel Committee on Banking Supervision. (2018). Sound practices: Implications of fintech developments for bank and bank supervisors [whitepaper]. Bank for International Settlements. https://www.bis.org/bcbs/ publ/d431.pdfBecker, M., Merz, K., & Buchkremer, R. (2020). RegTech: The application of modern information technology in regulatory affairs. Areas of interest in research and practice. Intelligent Systems in Accounting, Finance and Management, 27(4), 161-167.Boreiko, D., & Massarotti, F. (2020). How risk profiles of investors affect robo- advised portfolios. Frontiers in Artificial Intelligence, 3(60). https:// www.frontiersin.org/articles/10.3389/frai.2020.00060/fullBrancatelli, A. (2018). Fintech, Regtech and impact on in-house legal departments. International In-house Counsel Journal, 11(42), 1-8.Brand, V. (2020). Corporate whistleblowing, smart regulation and Regtech: The coming of the whistlebot? UNSW Law Journal, 43(3), 801- 826.Colombia Fintech. (2021). Miembros. https://www.colombiafintech.co/ miembros#asociadosCommodity Futures Trading Commission (CFTC). (2021). LabCFTC. https:// www.cftc.gov/LabCFTC/index.htmDeloitte. (2016). Regtech, el lado B de la innovación [whitepaper]. https:// www2.deloitte.com/content/dam/Deloitte/ar/Documents/financial- services/Reg_Tech_El-Lado_B_de_la_innovaci%C3%B3n.pdfDi Castri, S., Hohl, S., Kulenkampff, A., & Prenio, J. (2019). The suptech generations [FSI insights on policy implementation 19]. Financial Stability Institute (FSI), Bank for International Settlements (BIS). https://www.bis. org/fsi/publ/insights19.pdfEnriques, L. (2017). Financial supervisors and Regtech: Four roles and four challenges. Revue Trimestrielle de Droit Financier, 53(2017), 1-9.Ernst & Young. (2016). UK FinTech census: The voice of FinTech [report]. EY, HM Treasury, Innovate Finance. http://www.ey.com/Publication/vwLUAssets/ EY-UK-FinTech-Census-2017/$FILE/EY-UK-FinTech-Census-2017.pdfErnst & Young. (2019). Cómo confiar en la máquina: Usar inteligencia artificial para combatir el lavado de dinero. https://www.ey.com/ es_co/trust/how-to-trust-the-machine--using-ai-to-combat-moneylaunderingEuropean Banking Authority (EBA). (2018). Guidelines on institutions’ stress testing [final report]. https://www.eba.europa.eu/sites/default/documents/ files/documents/10180/2282644/2b604bc8-fd08-4b17-ac4a-cdd5e662b802/ Guidelines%20on%20institutions%20stress%20testing%20 %28EBA-GL-2018-04 %29.pdf?retry=1European Banking Institute. (EBI). (2019). A regulatory sandbox for robo advice. EBI Working Paper Series 26. https://papers.ssrn.com/sol3/papers. cfm?abstract_id=3188828European Parliament. (2014, 15 de mayo). Directive 2014/65/EU of the European Parliament and of the Council. https://eur-lex.europa.eu/ legal-content/en/TXT/?uri=CELEX:32014L0065European Parliament. (2015, 20 de mayo). Directive (EU) 2015/849 of the European Parliament and of the Council. https://eur-lex.europa.eu/ legal-content/EN/TXT/?uri=celex%3A32015L0849Financial Conduct Authority (FCA). (2018a). Call for input: Using technology to achieve smarter regulatory reporting [report]. https://www.fca. org.uk/publication/call-for-input/call-for-input-smarter-regulatory-repor ting.pdfFinancial Conduct Authority (FCA). (2018b, abril). Discussion paper on distributed ledger technology, DP17/3. https://www.fca.org.uk/publication/ discussion/dp17-03.pdfFinancial Conduct Authority (FCA). (2019). Global Financial Innovation Network (GFIN). https://www.fca.org.uk/firms/innovation/global-financial- innovation-networkFinancial Conduct Authority (FCA). (2020). Digital regulatory reporting, phase 2, viability assessment [report]. https://www.fca.org.uk/publication/ discussion/digital-regulatory-reporting-pilot-phase-2-viability-assessment. pdfFinancial Industry Regulatory Authority (FINRA). (2018). How the cloud has revolutionized FINRA technology. FINRA Unscripted, Ep. 12. https://www. finra.org/media-center/finra-unscripted/how-cloud-has-revolutionized- finra-technologyFinancial Industry Regulatory Authority (FINRA). (2021). FINRA API Developer Center. https://developer.finra.org/Financial Stability Board (FSB). (2017). Artificial intelligence and machine learning in financial services: Market developments and financial stability implications [report]. https://www.fsb.org/wp-content/uploads/ P011117.pdfFinnovista. (2020). Fintech Radar Colombia 2020. https://www.finnovista. com/radar/el-numero-de-stFintech Global. (2022). RegTech funding more than doubled in 2021, led by large cybersecurity deals. https://member.fintech.global/ 2022/01/12/regtech-funding-more-than-doubled-in-2021-led-bylarge- cybersecurity-deals/Forbes. (2019). Rise of the chief ethics officer. (5). https://www.forbes.com/ sites/insights-intelai/2019/03/27/rise-of-the-chief-ethics-officer/?sh=18e- 60c015abaFreij, A. (2020). Using technology to support financial services regulatory compliance: Current applications and future prospects of regtech. Journal of Investment Compliance, 21(2/3), 181-190.Freij, A. (2020). Using technology to support financial services regulatory compliance: Current applications and future prospects of regtech. Journal of Investment Compliance, 21(2/3), 181-190.Gold, N. A., & Kursh, S. R. (2017). Counterrevolutionaries in the financial services industry: Teaching disruption - a case study of RoboAdvisors and incumbent responses. Business Education Innovation Journal, 9 (1), 139-146.Hugé, F. K., Duprel, C., & Pescatore, G. (2017). The promise of RegTech. Elevating regulatory risk management in the financial industry to an effective business management practice. Inside Magazine (European Union Edition), 46-51. http://www.gaco.gi/images/pdf/2017-june/luthe- promise-regtech-27032017.pdfJuniper Research. (2017, 24 de julio). Chatbot conversations to deliver $8 billion in cost savings by 2022. https://www.juniperresearch.com/ new-trending/analystxpress/july-2017/chatbot-conversations-to-deliver- 8bn-cost-savingLaybats, C., & Davies, J. (2018). GDPR: Implementing the regulations. Business Information Review, 35(2), 81-83.Leo, M., Sharma, S., & Maddulety, K. (2019). Machine learning in banking risk management: A literature review. Risks, 7(29), 1-22.Manyika, J., Silberg, J., & Presten, B. (2019, 25 de octubre). What do we do about the biases in AI? Harvard Business Review. https://hbr. org/2019/10/what-do-we-do-about-the-biases-in-aiMicheler, E., & Whaley, A. (2020). Regulatory technology: Replacing law with computer code. European Business Organization Law Review, 21, 349-377.Office of Financial Research (OFR). (2015). 2015 financial stability report. https://www.financialresearch.gov/financial-stability-reports/2015-financial- stability-report/Packin, N. G. (2018). 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RegTech: monitoreo y seguimiento de la actividad financiera en la era digital

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