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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

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At Complif, we are here to help compliance and money laundering prevention teams to make their daily lives more efficient and reduce time and monitoring frictions. Write to us!.