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About this webinar
Compif invites Mónica Miño, a specialist in AML compliance and advisor to the Chamber of Stock Brokers, to talk about the following topics:
- AML Risk Matrix,
- regulations and application,
- typical parameters used,
- renewal and updating,
- transactional profile or quota,
- relationship with the monitoring system,
- calculation methodologies used,
- how to automate and scale your use.
Host: Lucas Ranallo, CEO & Co Founder of Complif.
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