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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.
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The Future of Fraud Detection in US Banking...
August 27, 2024
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What is a One-Time Password (OTP)?
August 23, 2024
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What is a Politically Exposed Person (PEP)?...
August 21, 2024
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What Is the FDIC and Why It Matters for Your Money?...
August 15, 2024
Read more
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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.
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Episodio #16
Innovación Bancaria - El Futuro Abierto y Equitativo
July 19, 2024
-
39m 59s
Listen
Episodio #15
Del sector privado a la CNBV, a la creación de un despacho de abogados.
July 19, 2024
-
50m 35s
Listen
Episode #14
What is Open Banking and what are its benefits?
June 4, 2024
-
50m 54s
Listen
Episode #13
Evolution of Mexico's Fintech Ecosystem and Open Banking
June 4, 2024
-
43m 58s
Listen
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Webinars
Explore the latest news and trends in compliance through specialized webinars.
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Resolución UIF 49/2024
¿Cómo desarrollar un Programa de Cumplimiento frente a la Resolución UIF 49/2024?
June 24, 2024
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1h 35m 43s
View Webinar
File update
File updating: key documentation for efficient management.
June 4, 2024
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1h 08m 22s
View Webinar
Tech
AI and Chat GPT in Money Laundering Prevention: real use cases and their regulation.
June 4, 2024
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1h 19m
View Webinar
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Casos de éxito
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Episodio #16
Innovación Bancaria - El Futuro Abierto y Equitativo
July 19, 2024
-
39m 59s
Escuchar
Episodio #15
Del sector privado a la CNBV, a la creación de un despacho de abogados.
July 19, 2024
-
50m 35s
Escuchar
Episode #14
What is Open Banking and what are its benefits?
June 4, 2024
-
50m 54s
Escuchar
Episode #13
Evolution of Mexico's Fintech Ecosystem and Open Banking
June 4, 2024
-
43m 58s
Escuchar
Ver todos