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What to consider when onboarding a company: Know your Business

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54m 30s

About this webinar

In this webinar you can hear from our panelists:

  1. Lucas Ranallo, CEO & Co-founder of Complif.
  2. Lucas Reboursin, Compliance Officer at PayU.
  3. Nicolas Gonzalez, Clara's Operation Lead.

They deal with Onboarding by touching on points such as:

  • Verification of company existence,
  • Legal and authorized representatives,
  • Identifying final beneficiaries,
  • Risk Matrix,
  • Supporting documentation.

About the speakers

Lucas Reboursin

Compliance Manager LATAM GPO by PayU

Current Compliance Manager LATAM GPO of PayU, former Director of Strategic Analysis of the Financial Information Unit - Argentina (UIF) who defines himself as a “money laundering prevention worker”.

Nicolás González Bernal

Head of Operations Clara

More than 15 years of experience in the financial sector and innovation centers. Experience managing work teams of up to 35 people in dynamic, high-growth environments. Results-oriented and excellent management of interpersonal relationships.

What can we do from Compif?

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What to consider when onboarding a company: Know your Business

54m 30s

About this webinar

In this webinar you can hear from our panelists:

  1. Lucas Ranallo, CEO & Co-founder of Complif.
  2. Lucas Reboursin, Compliance Officer at PayU.
  3. Nicolas Gonzalez, Clara's Operation Lead.

They deal with Onboarding by touching on points such as:

  • Verification of company existence,
  • Legal and authorized representatives,
  • Identifying final beneficiaries,
  • Risk Matrix,
  • Supporting documentation.
Speaker
Host
Lucas Reboursin
Rol

Compliance Manager LATAM GPO by PayU

More about...

Current Compliance Manager LATAM GPO of PayU, former Director of Strategic Analysis of the Financial Information Unit - Argentina (UIF) who defines himself as a “money laundering prevention worker”.

Speaker
Host
Nicolás González Bernal
Rol

Head of Operations Clara

More about...

More than 15 years of experience in the financial sector and innovation centers. Experience managing work teams of up to 35 people in dynamic, high-growth environments. Results-oriented and excellent management of interpersonal relationships.

FREQUENTLY ASKED QUESTIONS

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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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