About this webinar

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• Ariel Cabral Hunter: Head of AML & Sanctions @ Mercado Libre who shares first-hand the AI application they made at MELI for the Prevention of Money Laundering and Fraud.

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• Francisco Moran: Senior Lawyer @ Biztech Lawyers who focuses on data privacy and regulatory factors to consider.

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• Lucas Ranallo: CEO & Co-Founder @ Complif who shows practical applications of the use of different platforms that use this technology.

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