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.
Our partner, Rodrigo Albagli, and director of the Compliance Group, Yoab Bitran, talked to LexLatin and shared their vision of the upcoming challenges for legal departments and the main developments in the region. With the aim of creating a starting point for...
The Artificial Intelligence Bill advanced to the Finance Committee of the Chamber of Deputies. On Wednesday, May 14, there was a new advance in the processing of the bill that seeks to regulate Artificial Intelligence (AI) systems in Chile. On this occasion, the...
We invite you to read the column written by our Compliance Group Director, Yoab Bitran, on the strategic risks of ESG rollback as a result of the actions taken by the current U.S. government. After the first months of the Trump Administration, many business leaders...