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 Role of UBO in Fighting Financial Crimes

December 12, 2024

Technology’s Role in Simplifying UBO Compliance

December 12, 2024

Top 5 Risks of Not Knowing Your UBO

December 12, 2024

The Evolution of UBO Regulations Across the Globe

December 12, 2024

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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 #18

From Banking Compliance to Consulting with Ana Belén Rojo

December 19, 2024

47m 20s

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Episode #17

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

December 19, 2024

43m 52s

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Episode #16

Banking Innovation - The Equitable Future

October 15, 2024

39m 59s

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Episode #15

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

Webinars

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

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AML

Technology as an AML Partner

December 19, 2024

47m 14s

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File update

File updating: key documentation for efficient management.

June 4, 2024

1h 08m 22s

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Unusual Operations

Masterclass: How to Build an Efficient Transactional Monitoring System.