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RESOURCES
Library
Resources to learn about new regulations, trends, and best practices for your global compliance teams.
Blog
Discover the latest trends and news in the world of compliance through specialized blogs.
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Compliance
What questions should I ask myself before hiring a BSA software?
December 11, 2024
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Automating the Periodic Renewal Process in Compliance
November 4, 2024
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How Streamlined Processes Can Revolutionize Compliance Teams?
October 15, 2024
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The Importance of Metrics in Building a Scalable Compliance Team
October 15, 2024
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Podcast
Interviews with professionals in Compliance and Money Laundering Prevention who give us their 360 vision of the past, present and future of the ecosystem.
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Episodio #18
Del Compliance Bancario a la Consultoría con Ana Belén Rojo
December 11, 2024
-
47m 20s
Listen
Episode #17
From Vision to Action: Ximena Salgado's Journey at Nu Bank
October 15, 2024
-
43m 52s
Listen
Episode #16
Banking Innovation - The Equitable Future
October 15, 2024
-
39m 59s
Listen
Episode #15
From the private sector to the CNBV, to the creation of a law firm.
October 15, 2024
-
50m 35s
Listen
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Webinars
Explore the latest news and trends in compliance through specialized webinars.
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Resolución UIF 49/2024
¿Cómo desarrollar un Programa de Cumplimiento frente a la Resolución UIF 49/2024?
June 24, 2024
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1h 35m 43s
View Webinar
File update
File updating: key documentation for efficient management.
June 4, 2024
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1h 08m 22s
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Tech
AI and Chat GPT in Money Laundering Prevention: real use cases and their regulation.
June 4, 2024
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1h 19m
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Casos de éxito
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Ver todos
Episodio #18
Del Compliance Bancario a la Consultoría con Ana Belén Rojo
December 11, 2024
-
47m 20s
Escuchar
Episode #17
From Vision to Action: Ximena Salgado's Journey at Nu Bank
October 15, 2024
-
43m 52s
Escuchar
Episode #16
Banking Innovation - The Equitable Future
October 15, 2024
-
39m 59s
Escuchar
Episode #15
From the private sector to the CNBV, to the creation of a law firm.
October 15, 2024
-
50m 35s
Escuchar
Ver todos