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AML Radar
Hear all about Compliance and Money Laundering Prevention, lawyers, entrepreneurs and public officials in the traditional financial market and fintech.
Episode #17
From Vision to Action: Ximena Salgado's Journey at Nu Bank
October 10, 2024
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43m 52s
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Episode #16
Banking Innovation - The Equitable Future
July 19, 2024
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39m 59s
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Episode #15
From the private sector to the CNBV, to the creation of a law firm.
July 19, 2024
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50m 35s
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Episode #14
What is Open Banking and what are its benefits?
May 29, 2024
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50m 54s
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Episode #13
Evolution of Mexico's Fintech Ecosystem and Open Banking
May 9, 2024
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43m 58s
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Episode #12
“Exploring the Career of a Compliance Expert” - Javier Perez Moreno
May 9, 2024
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42m 36s
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Episode #11
Juan Uribe Holguín-Borda: “Legal pirate of the digital world in Colombia and LATAM”
May 9, 2024
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50m 50s
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Episode #10
Yoliztli Gutierrez: “Dominating the Legal Marketing Game in Mexico”
May 9, 2024
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40m 48s
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Episode #09
Daniela Lobato: “Political Heritage in Mexico and the Road to the Financial World”
May 9, 2024
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49m 33s
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Episode #08
Lina Velasquez: The path to fighting corruption in Colombia
May 9, 2024
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54m 16s
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Episode #07
Rocío Robles: “Fintech Mexico Law and CNBV from the inside”
May 9, 2024
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01h 09m
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Episode #06
Rocío Diaz: The queen of regional licenses in a regulated market.
May 9, 2024
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1h 09m
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Episode #05
Financial Intelligence of the United States of America from the inside, with Jacob Cohen.
May 9, 2024
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56m 24s
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Episode #04
From the UIF to Blockchain Without Scales, with Celeste Plee
May 9, 2024
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50m 13s
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Episode #03
FinLaw: The Origins, with Melanie Peker and Eric Glagovsky.
May 9, 2024
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34m 21s
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Episode #02
Means of payment: How to change people's lives, with Valeria Rodriguez.
May 9, 2024
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34m 40s
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Episode #01
The kitchen at the UIF, with Lucas Reboursin.
May 9, 2024
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45m 34s
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