We received Juan Uribe Holguín-Borda in a very fun episode. He tells us about his adventures living in Germany, how the Colombian financial system is structured and what traditional crypto - tax - regulation is like in the country. We take a tour of several regulatory, legal and client-lawyer cooperation points. Incredible chapter to delve into Colombian finance and the future of Anti Money Laundry LATAM.
Thank you, Juan! A pleasure to have you in Papers al Dia!
Head of Legal at Litigation
Head of Legal at Lithium, Co-Founder Colombia FinLaw, Co-Founder Labgae S.A.S.
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!.
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