RESOURCES

Library

Resources to learn about new regulations, trends, and best practices for your global compliance teams.

Blog

Discover the latest trends and news in the world of compliance through specialized blogs.

See all

Créditos

Cómo Simplificar el Otorgamiento de Créditos?

November 14, 2024

Automating the Periodic Renewal Process in Compliance

November 4, 2024

How Streamlined Processes Can Revolutionize Compliance Teams?

October 15, 2024

The Importance of Metrics in Building a Scalable Compliance Team

October 15, 2024

Ver todos

Podcast

Interviews with professionals in Compliance and Money Laundering Prevention who give us their 360 vision of the past, present and future of the ecosystem.

See all

Episode #17

From Vision to Action: Ximena Salgado's Journey at Nu Bank

October 15, 2024

43m 52s

Listen

Episode #16

Banking Innovation - The Equitable Future

October 15, 2024

39m 59s

Listen

Episode #15

From the private sector to the CNBV, to the creation of a law firm.

October 15, 2024

50m 35s

Listen

Episode #14

What is Open Banking and what are its benefits?

Webinars

Explore the latest news and trends in compliance through specialized webinars.

See all

Resolución UIF 49/2024

¿Cómo desarrollar un Programa de Cumplimiento frente a la Resolución UIF 49/2024?

June 24, 2024

1h 35m 43s

View Webinar

File update

File updating: key documentation for efficient management.

June 4, 2024

1h 08m 22s

View Webinar

Tech

AI and Chat GPT in Money Laundering Prevention: real use cases and their regulation.