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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 #12
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“Exploring the Career of a Compliance Expert” - Javier Perez Moreno
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Episode #11
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Episode #08
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Lina Velasquez: The Path to Fighting Corruption in Colombia
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Episode #05
56m 24s
Financial Intelligence of the United States of America from the inside, with Jacob Cohen.
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Crypto
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Episode #03
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FinLaw: The Origins, with Melanie Peker and Eric Glagovsky.
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Episode #01
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The kitchen at the UIF, with Lucas Reboursin.
UIF
UIF

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