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Compliance in One Place: Experts and Trends

Hear all about Compliance and Money Laundering Prevention, lawyers, entrepreneurs and public officials in the traditional financial market and fintech.

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Business vs. Compliance: How to make the relationship between areas work?

Can Compliance and Innovation Coexist? Discover it with Pepe Fernández and his vision to align business, technology and regulation without restraint.

Episode #23
39m 15s
Compliance
32m 48s
How Technology Redefines Compliance in Banking with Florencia Ferreyra
Compliance
36m 13s
From Banking to the Future: Gricel Gualito, expert and passionate about innovation in compliance

The most recent

Episode #23
39m 15s
Business vs. Compliance: How to make the relationship between areas work?
AML
AML
Innovation
Financial Industry
PLD
Tech
Episode #20
32m 48s
How Technology Redefines Compliance in Banking with Florencia Ferreyra
Compliance
Compliance
Episode #19
36m 13s
From Banking to the Future: Gricel Gualito, expert and passionate about innovation in compliance
Compliance
Compliance
Episode #18
47m 20s
From Banking Compliance to Consulting with Ana Belén Rojo
Compliance
Compliance
Pursuance
Regulations
Episode #17
43m 52s
From Vision to Action: Ximena Salgado's Journey at Nu Bank
Automation
Automation
Fintech
Tech
Episode #16
39m 59s
Banking Innovation - The Equitable Future
Innovation
Innovation
Leadership
Financial Industry
Financials
Open Banking

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