A webinar where we talk about the importance of requesting updated documentation from clients, the local and comparative regulations that must be complied with and the difference for both individuals and legal entities, among other topics.
- Laura Martinez, Partner
- Laura Escandell, Manager of PLAYFT.
A webinar where we talk about the importance of requesting updated documentation from clients, the local and comparative regulations that must be complied with and the difference for both individuals and legal entities, among other topics.
- Laura Martinez, Partner
- Laura Escandell, Manager of PLAYFT.
PLAYFT Manager
Partner
At Complif, we are here to help compliance and money laundering prevention teams to make their daily lives more efficient and reduce time and monitoring frictions. Write to us!.
.svg)
.svg)
.svg)
