Adriana Corrales
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Adriana Corrales is the compliance officer at the Central Bank of Costa Rica, where she has highlighted the institution's challenges in detecting suspicious transactions on its Central Directo platform, particularly concerning risks of money laundering and the need for enhanced controls.
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Recent news mentions
Adriana Corrales, official of compliance at the Central Bank, explained during the board session that there is a risk of not being able to detect all suspicious transactions.
Banco Central detecta operaciones sospechosas de lavado en su plataforma de servicios financierosLa Nación – main Costa Rican daily, est. 1946·
Costa Rica· 2025-10-06
Costa Rica· 2025-10-06
