Products
MÓDULOS
Onboarding Manager
Onboarding for Businesses
Risk Matrix
Transactional Profile
Credit Scoring
Ongoing Due Diligence
Regulatory Reports
File Manager
OCR
Transaction Monitoring
Ongoing Screening
Case Manager
Platform
Integrations Marketplace
POR LICENCIA
ALYC
AAPIC
PSP
Cripto
Operaciones Inusuales
Matriz de Riesgo
Perfil Transaccional
Ongoing Screening
Resources
librería
Library
Blog
Podcast
Webinars
Case Studies
BUSCADOR
Operaciones Inusuales
Matriz de Riesgo
Perfil Transaccional
Ongoing Screening
Agendar una demo
Schedule a demo
US
COUNTRY
Argentina
United States
Colombia
México
Brasil
PODCAST
AML Radar
Hear all about Compliance and Money Laundering Prevention, lawyers, entrepreneurs and public officials in the traditional financial market and fintech.
Episodio #20
How Technology Redefines Compliance in Banking with Florencia Ferreyra
December 19, 2024
-
32m 48s
Listen
Explorar contenido
Limpiar filtros
Filtrar por tema
Seleccionar
Link template
Todos
Filtrar por país
Seleccionar
Link template
Todos
Buscar
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Episodio #19
From Banking to the Future: Gricel Gualito, expert and passionate about innovation in compliance
December 19, 2024
-
36m 13s
Listen
No items found.
Episodio #18
From Banking Compliance to Consulting with Ana Belén Rojo
December 10, 2024
-
47m 20s
Listen
No items found.
Episode #17
From Vision to Action: Ximena Salgado's Journey at Nu Bank
October 10, 2024
-
43m 52s
Listen
No items found.
Episode #16
Banking Innovation - The Equitable Future
July 19, 2024
-
39m 59s
Listen
No items found.
Episode #15
From the private sector to the CNBV, to the creation of a law firm.
July 19, 2024
-
50m 35s
Listen
No items found.
Episode #14
What is Open Banking and what are its benefits?
May 29, 2024
-
50m 54s
Listen
No items found.
Episode #13
Evolution of Mexico's Fintech Ecosystem and Open Banking
May 9, 2024
-
43m 58s
Listen
No items found.
Episode #12
“Exploring the Career of a Compliance Expert” - Javier Perez Moreno
May 9, 2024
-
42m 36s
Listen
No items found.
Episode #11
Juan Uribe Holguín-Borda: “Legal pirate of the digital world in Colombia and LATAM”
May 9, 2024
-
50m 50s
Listen
No items found.
Episode #10
Yoliztli Gutierrez: “Dominating the Legal Marketing Game in Mexico”
May 9, 2024
-
40m 48s
Listen
No items found.
Episode #09
Daniela Lobato: “Political Heritage in Mexico and the Road to the Financial World”
May 9, 2024
-
49m 33s
Listen
No items found.
Episode #08
Lina Velasquez: The path to fighting corruption in Colombia
May 9, 2024
-
54m 16s
Listen
No items found.
Episode #07
Rocío Robles: “Fintech Mexico Law and CNBV from the inside”
May 9, 2024
-
01h 09m
Listen
No items found.
Episode #06
Rocío Diaz: The queen of regional licenses in a regulated market.
May 9, 2024
-
1h 09m
Listen
No items found.
Episode #05
Financial Intelligence of the United States of America from the inside, with Jacob Cohen.
May 9, 2024
-
56m 24s
Listen
No items found.
Episode #04
From the UIF to Blockchain Without Scales, with Celeste Plee
May 9, 2024
-
50m 13s
Listen
No items found.
Episode #03
FinLaw: The Origins, with Melanie Peker and Eric Glagovsky.
May 9, 2024
-
34m 21s
Listen
No items found.
Episode #02
Means of payment: How to change people's lives, with Valeria Rodriguez.
May 9, 2024
-
34m 40s
Listen
No items found.
Episode #01
The kitchen at the UIF, with Lucas Reboursin.
May 9, 2024
-
45m 34s
Listen
No items found.
BaaS
ROS
PYME
Annual EDD
Periodic Review
Account Opening
CDD
FATF
Shell Companies
Egmont Group
CGSS
CAMS
Adverse Media
OFAC
FinCEN
SAR
STR
OCC
FDIC
Customer Experience
UBO
EDD
BSA
API
BCRA
Integraciones
AFIP
CRM
MiPyMES
Legajo Único Financiero y Económico
LUFE
Liderazgo
Innovación
ISO 27018
ISO 27017
ISO 27001
Open Banking
KYB
Sujeto Obligado a Informar
Ley 25.246
Validación
OCR
Reportes PLD
México
Reportes
PLD
KYC
Webinar
Podcast
politica
Regulaciones
Ley Fintech
PEP
Monitoreo Transaccional
Operaciones Inusuales
Screening de Listados
Perfil Transaccional
Onboarding Digital
Matriz de Riesgo
Tecnología
Medios de Pago
UIF
Onboarding de Empresas
Licencias
Know Your Business
Créditos
Análisis crediticio
Inteligencia Artificial
Automatización
Evaluación de riesgos
Know Your Customer
Eventos
AML
Fintech
Industria Financiera
Educación financiera
Finanzas
Complif
colombia
cumplimiento
anticorrupcion
CNBV
GAFI
Compliance
Calendario Regulatorio
Beneficiario Final
Comunidad
Internacionalización
Gestion de Casos
Cripto
.svg)
.svg)
.svg)
