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.
Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.
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