We invite you to listen to the first episode of the second season of ComplianceLatam’s “Rule The Rules” podcazt, where our Compliance Group Director, Yoab Bitran, spoke with Liliana Carvajal, Compliance Officer at Kushki.
Liliana highlighted the challenges of building an ethical culture in fintechs, emerging risks such as money laundering and the importance of continuous training in technological tools to strengthen regulatory compliance.
We invite you to read the opinion column by Loreto Osorio, an associate in our Compliance Group, on the evolution of personal data processing in companies and the new obligations arising from the upcoming enforcement of the law in Chile. The phrase “knowledge is...
He is the co-founder and chief product officer of Skyward.AI, a firm focused on artificial intelligence, risk management, and compliance. az announced the hiring of Cristián Oppliger as of counsel, with the goal of strengthening its practice areas in technology,...
We invite you to watch the recording of the webinar “When Controls Fall Short: Managing Insider Non-Compliance Risk,” which we hosted in partnership with Kroll. On Wednesday, September 30, we hosted the webinar “When Controls Fall Short: Managing Insider...