Webinars

360 compliance with industry leaders

Explore resources, news and trends in regulatory compliance to always stay one step ahead in the changing world of compliance.

Webinars

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Screening: Everything you need to know about crossing sanctions and terrorism lists.

At Compif, 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!.

Webinar #07
53m 41s
AML
47m 14s
Technology as an AML Partner

The most recent

Webinar #13
47m 14s
Technology as an AML Partner
AML
Tech
Webinar #07
53m 41s
Screening: Everything you need to know about crossing sanctions and terrorism lists.
Listing Screening
Listing Screening
Compliance
Case Management
Tech
Webinar #08
1h 02m
Masterclass: How to Build an Efficient Transactional Monitoring System.
Unusual Operations
Unusual Operations
Transactional Monitoring
Compliance
Webinar #06
1h 10m
Compliance in Crypto 101
Crypto
Crypto
Compliance
Webinar #04
54m 07s
MASTERCLASS: Single Registry of Beneficiaries
Business Onboarding
Business Onboarding
Final Beneficiary
Digital Onboarding
Webinar #01
54m 30s
What to consider when onboarding a company: Know your Business
Business Onbording
Final Beneficiary
Compliance
Risk Matrix
Business Onboarding
Digital Onboarding

How can we help your company from Complif?

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!.

Meet our hosts

Carolina Binder
Account Executive
Carolina Binder

Lawyer and Compliance Specialist, responsible for Complif's business processes in the United States. I have experience in regulatory compliance for financial institutions and in implementing processes for the automation and efficiency of regulatory compliance.

Tomas García Berro
Product Owner
Tomas García Berro

Product Owner at Complif, passionate about creating technological products that make the operations of large companies more efficient.

Andrés Mosin
Mosin Studio Partner
Andrés Mosin

IT professional with more than 15 years of experience, carrying out system projects for various types of business processes. Organized and methodical approach based on best practices. Practical, rational and committed person.