Compif presents its new webinar where specialists will talk about the following topics:
Panelists:
Host: Agustina Atlante, Head of Compliance at Complif.
Compif presents its new webinar where specialists will talk about the following topics:
Panelists:
Host: Agustina Atlante, Head of Compliance at Complif.
Mosin Studio Partner
IT professional with more than 15 years of experience, carrying out system projects for various types of business processes. Organized and methodical approach based on best practices. Practical, rational and committed person.
Legal advisor at Cámara Fintech Argentina
Corporate Legal Manager at Grupo Matba Rofex, Legal Advisor at the Argentine Chamber of Fintech, Legal Manager at Grupo Matba Rofex, Legal Manager at Argentina Clearing S.A.
Yes, digital onboarding is completely legal as long as it complies with local and international regulations. In Argentina, you must adhere to BCRA and FIU regulations, which establish minimum identification and validation requirements.
The digital signature is backed by an authorized certifier, which guarantees the presumption of authorship and the integrity of the document. On the other hand, the electronic signature, although it is also secure, does not have these legal presumptions, so it depends on additional mechanisms to validate its authenticity.
The authenticity of a power of attorney can be validated through digital certifications issued by notaries, checks in public records, or the use of official databases that support the proxy's information.
Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.
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