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KYC in emerging markets: know your business partner?

KYC in emerging markets: know your business partner?

by Jorge Ventura | Jun 18, 2026 | Risk pulse

Verifying the identity of a counterparty is the starting point, not the destination: In emerging markets, the real risk is not in the documents. It is in what the documents do not reveal When a company decides to operate in an emerging market—whether through an...
ACK3 and NEXO: Free courses for military personnel over 45

ACK3 and NEXO: Free courses for military personnel over 45

by Jorge Ventura | Jun 17, 2026 | Mazarro, Mazarro, Press, Quintana

ACK3 Academy and NEXO Transmil launch free training courses for military personnel over 45 Madrid, Spain — ACK3 Academy, together with NEXO Transmil, has launched a programme of free training courses for military personnel aged 45 and over. The initiative is aimed at...
NEXO Transmil and ACK3 join Talento 45+ in Galicia

NEXO Transmil and ACK3 join Talento 45+ in Galicia

by Jorge Ventura | Jun 12, 2026 | Press, Quintana, Ventura, Ventura

NEXO Transmil and ACK3 promote the professional transition of military talent in Galicia during the Talento 45+ event Vilagarcía de Arousa (Pontevedra), Spain — NEXO Transmil, an initiative promoted by ACK3 to facilitate the professional transition of military...
RTVE highlights military talent and the ACK3 success story

RTVE highlights military talent and the ACK3 success story

by Jorge Ventura | Jun 3, 2026 | Press, Mazarro, Quintana, Ventura, Ventura

RTVE’s report highlights the challenge of military personnel’s transition to civilian life and showcases the case of Begoña Vicente, a former service member who now develops her professional career at ACK3 Madrid, Spain — The transition to civilian life...
Ukraine and Russia in 2026: two risk scenarios for business

Ukraine and Russia in 2026: two risk scenarios for business

by Jorge Ventura | May 22, 2026 | Risk pulse

Ukraine and Russia share a high degree of geopolitical complexity, yet the risks an international company faces in each country differ in nature, scope and operational implications Understanding those differences is key to responsible decision-making: Ukraine and...
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Press

ACK3 participates in the EU–GCC Defence Technology Forum

May 14, 2026

ACK3 attended the EU–GCC Defence Technology Forum 2026 in Abu Dhabi focused on AI, defence innovation and security.

ACK3 Academy opens registration for HEAT, PFST and Bootcamp

May 11, 2026

ACK3 Academy opens registration for HEAT, PFST and Bootcamp 2026, specialized programmes in risk mgmt and operational preparedness.

ACK3 joins EUPF 2026 in New York within the UN ecosystem

Apr 30, 2026

ACK3 participates in EUPF 2026 in New York to strengthen its positioning within the United Nations ecosystem.

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#RiskPulse

Investing in Bali: why 10,000 investors owned nothing

Jul 7, 2026

Bali’s crackdown on nominee structures puts thousands of foreign property investments at legal risk. Reduce your exposure with experts.

Deploying personnel to Colombia: Duty of Care & risk

Jul 1, 2026

In Colombia, risk is territorial, not national. ACK3 guides duty of care, travel risk management & HEAT training before you deploy your people.

KYC in emerging markets: know your business partner?

Jun 18, 2026

KYC in emerging markets goes beyond verification: a guide to counterparty due diligence, PEPs, sanctions, and risk management.

See all

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