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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KYB

KYB: Puntos clave de la verificación de la empresa.

September 12, 2024

The Future of Fraud Detection in US Banking...

August 27, 2024

What is a One-Time Password (OTP)?

August 23, 2024

What is a Politically Exposed Person (PEP)?...

August 21, 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 #16

Innovación Bancaria - El Futuro Abierto y Equitativo

July 19, 2024

39m 59s

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Episodio #15

Del sector privado a la CNBV, a la creación de un despacho de abogados.

July 19, 2024

50m 35s

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Episode #14

What is Open Banking and what are its benefits?

June 4, 2024

50m 54s

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Episode #13

Evolution of Mexico's Fintech Ecosystem and Open Banking

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

1h 35m 43s

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File update

File updating: key documentation for efficient management.

June 4, 2024

1h 08m 22s

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Tech

AI and Chat GPT in Money Laundering Prevention: real use cases and their regulation.