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

Operaciones Inusuales

Cómo resolver operaciones inusuales en 90 días?

January 17, 2025

📣 ¡New Client! ¡Bienvenido, AFB Avales!...

January 15, 2025

📣 ¡New Client! ¡Bienvenido, CASFOG!...

January 15, 2025

📣 ¡New Client! ¡Bienvenido, DA Valores!...

January 15, 2025

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

Episodio #20

How Technology Redefines Compliance in Banking with Florencia Ferreyra

December 24, 2024

32m 48s

Listen

Episodio #19

From Banking to the Future: Gricel Gualito, expert and passionate about innovation in compliance

December 24, 2024

36m 13s

Listen

Episodio #18

From Banking Compliance to Consulting with Ana Belén Rojo

December 19, 2024

47m 20s

Listen

Episode #17

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

Webinars

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

See all

AML

Technology as an AML Partner

December 19, 2024

47m 14s

View Webinar

File update

File updating: key documentation for efficient management.

June 4, 2024

1h 08m 22s

View Webinar

Unusual Operations

Masterclass: How to Build an Efficient Transactional Monitoring System.