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.
You can follow our program on Spotify and YouTube. We invite you to listen to the fifth episode of the second season of ComplianceLatam's podcazt “Rule The Rules,” where our Compliance Group Director, Yoab Bitran, spoke with Graciela Garay, Director of Ethics,...
We share the interview with our partner Rodrigo Albagli for Radio La Clave, where he discussed the Economic Crimes Law following its first year of implementation. In a new episode of Clave Morse, Daniel Fajardo spoke with our partner Rodrigo Albagli, who discussed the...
We share the interview with our partner Rodrigo Albagli for Agricultura TV, where he discussed the impact of the new Economic Crimes Law one year after its entry into force. In a new episode of En Simple La Pizarra De Pizarro, Eugenio Figueroa and Pedro Pizarro spoke...