A webinar where we talk about the importance of requesting updated documentation from clients, the local and comparative regulations that must be complied with and the difference for both individuals and legal entities, among other topics.
- Laura Martinez, Partner
- Laura Escandell, Manager of PLAYFT.
A webinar where we talk about the importance of requesting updated documentation from clients, the local and comparative regulations that must be complied with and the difference for both individuals and legal entities, among other topics.
- Laura Martinez, Partner
- Laura Escandell, Manager of PLAYFT.
PLAYFT Manager
Partner
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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