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Compliance and WhatsApp How to simplify processes?

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55m 57s

About this webinar

How WhatsApp can simplify operational issues in the compliance sector.

We'll hear from experts discuss the following topics:

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

We are accompanied by:

  • Andrés Mosin, Partner at Estudio Mosin;

  • Dan Liberman, CIO at Cocos Capital;

  • Carlota Revol, Middle Office Trading Desk at 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?

Schedule a demo
Webinars
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Onbording Digital
Tech
Compliance
Case Management
Digital Onboarding

Compliance and WhatsApp How to simplify processes?

55m 57s

About this webinar

How WhatsApp can simplify operational issues in the compliance sector.

We'll hear from experts discuss the following topics:

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

We are accompanied by:

  • Andrés Mosin, Partner at Estudio Mosin;

  • Dan Liberman, CIO at Cocos Capital;

  • Carlota Revol, Middle Office Trading Desk at Becerra Stock Exchange;

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

Speaker
Host
Dan Liberman
Rol

CIO Cocos Capital

More about...

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

More about...

Speaker
Host
Andrés Mosin
Rol

Mosin Studio Partner

More about...

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.

FREQUENTLY ASKED QUESTIONS

Digital onboarding

01
Is digital onboarding legal for legal entities?

Yes, digital onboarding is completely legal as long as it complies with local and international regulations. In Argentina, you must adhere to BCRA and FIU regulations, which establish minimum identification and validation requirements.

02
What is the difference between digital signature and electronic signature?

The digital signature is backed by an authorized certifier, which guarantees the presumption of authorship and the integrity of the document. On the other hand, the electronic signature, although it is also secure, does not have these legal presumptions, so it depends on additional mechanisms to validate its authenticity.

03
How do you validate a power of attorney in digital onboarding?

The authenticity of a power of attorney can be validated through digital certifications issued by notaries, checks in public records, or the use of official databases that support the proxy's information.

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!.

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