The new regulatory framework will be effective as of June 1, 2025. On March 18, the Financial Analysis Unit (UAF) published the “Normative Report...
Keys to understanding the regulatory impact of FAU Circular No. 62
read more
Compliance Latam | az together with leading firms present Comparative Guide on Personal Data Protection
az developed together with 11 leading firms of the Compliance Latam platform, the Comparative Guide on Personal Data Protection, which is now...
Interview Yoab Bitran | On equity and diversity issues “it is very important to distinguish between the root cause and certain movements”.
We share with you Diario Financiero's interview with our Compliance Group director, Yoab Bitran, who referred to the withdrawal of DEI policies in...
Keys to understanding the regulatory impact of FAU Circular No. 62
The new regulatory framework will be effective as of June 1, 2025. On March 18, the Financial Analysis Unit (UAF) published the “Normative Report...
Compliance Latam | az together with leading firms present Comparative Guide on Personal Data Protection
az developed together with 11 leading firms of the Compliance Latam platform, the Comparative Guide on Personal Data Protection, which is now...
Interview Yoab Bitran | On equity and diversity issues “it is very important to distinguish between the root cause and certain movements”.
We share with you Diario Financiero's interview with our Compliance Group director, Yoab Bitran, who referred to the withdrawal of DEI policies in...