Compliance and WhatsApp How to simplify processes?

May 9, 2024

55m 57s

About this webinar

‍

How WhatsApp can simplify operational issues in the compliance sector.

‍

We'll hear from experts discuss the following topics:

‍

How WhatsApp can be an ally for regulatory compliance,
what to keep in mind when implementing its use,
legal validity before regulators,
use cases.

‍

We are accompanied by:

‍

Andrés Mosin, Partner at Estudio Mosin;

‍

Dan Liberman, CIO at Cocos Capital;

‍

Carlota Revol, Middle Office Trading Desk Becerra Stock Exchange;

‍

Mathias Caramutti, COO & Co-founder of Complif, as host.

About the speakers

Dan Liberman

CIO Cocos Capital

Chief Innovation Officer at Cocos Capital, M&A Capital Market at Banco Macro, SBS Funds at Grupo SBS.

Carlota Revol

Middle Office Trading Desk Becerra Trading Desk

Andrés Mosin

Mosin Studio Partner

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.

What can we do from Compif?

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!.

Schedule a demo

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Compartir en

Compliance and WhatsApp How to simplify processes?

55m 57s

9/5/2024

About this webinar

‍

How WhatsApp can simplify operational issues in the compliance sector.

‍

We'll hear from experts discuss the following topics:

‍

How WhatsApp can be an ally for regulatory compliance,
what to keep in mind when implementing its use,
legal validity before regulators,
use cases.

‍

We are accompanied by:

‍

Andrés Mosin, Partner at Estudio Mosin;

‍

Dan Liberman, CIO at Cocos Capital;

‍

Carlota Revol, Middle Office Trading Desk Becerra Stock Exchange;

‍

Mathias Caramutti, COO & Co-founder of Complif, as host.

Speaker

Host

Dan Liberman

Rol

CIO Cocos Capital

Más acerca de...

Chief Innovation Officer at Cocos Capital, M&A Capital Market at Banco Macro, SBS Funds at Grupo SBS.

Speaker

Host

Carlota Revol

Rol

Middle Office Trading Desk Becerra Trading Desk

Más acerca de...

Speaker

Host

Andrés Mosin

Rol

Mosin Studio Partner

Más acerca de...

pREGUNTAS FRECUENTES

Onboarding digital

¿Es legal el onboarding digital para personas jurídicas?

Sí, el onboarding digital es completamente legal siempre y cuando cumpla con las normativas locales e internacionales. En Argentina, debe adherirse a las regulaciones del BCRA y la UIF, que establecen los requisitos mínimos de identificación y validación.

¿Cuál es la diferencia entre firma digital y firma electrónica?

La firma digital está respaldada por un certificador autorizado, lo que garantiza la presunción de autoría y la integridad del documento. Por otro lado, la firma electrónica, aunque también es segura, no tiene estas presunciones legales, por lo que depende de mecanismos adicionales para validar su autenticidad.

¿Cómo se valida un poder de representación en el onboarding digital?

La autenticidad de un poder de representación puede validarse a través de certificaciones digitales emitidas por escribanos, verificaciones en registros públicos, o el uso de bases de datos oficiales que respalden la información del apoderado.

Compartir en

Compliance and WhatsApp How to simplify processes?

About this webinar

About the speakers

Dan Liberman

CIO Cocos Capital

Carlota Revol

Middle Office Trading Desk Becerra Trading Desk

Andrés Mosin

Mosin Studio Partner

What can we do from Compif?

Related Webinars

Listing Screening

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

Unusual Operations

Masterclass: How to Build an Efficient Transactional Monitoring System.

Crypto

Compliance in Crypto 101

Compliance and WhatsApp How to simplify processes?

55m 57s

│

About this webinar

Dan Liberman

Carlota Revol

Andrés Mosin

pREGUNTAS FRECUENTES

Onboarding digital

¿Es legal el onboarding digital para personas jurídicas?

¿Cuál es la diferencia entre firma digital y firma electrónica?

¿Cómo se valida un poder de representación en el onboarding digital?

¿Cómo podemos ayudar a tu empresa desde Complif?

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