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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

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Episode #15
50m 35s
From the private sector to the CNBV, to the creation of a law firm.
AML
AML
GAFI
Risk Assessment
Compliance
Episode #14
50m 54s
What is Open Banking and what are its benefits?
Financials
Open Banking
Automation
Fintech
Financials
Podcast
Episode #10
40m 48s
Yoliztli Gutierrez: “Dominating the Legal Marketing Game in Mexico”
Fintech
Financials
Financial Industry
Fintech
Episode #06
1h 09m
Rocío Diaz: The queen of regional licenses in a regulated market.
Regulations
Licenses
Regulations
Compliance
Episode #07
01h 09m
Rocío Robles: “Fintech Mexico Law and CNBV from the inside”
Licenses
Licenses
Fintech Act
CNBV
Compliance
Community
Episode #02
34m 40s
Means of payment: How to change people's lives, with Valeria Rodriguez.
Internationalization
Internationalization
Means of Payment
SOFOM
Consultant Portal
AI
Automation
BaaS
ROS
PYME
Annual EDD
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