Our Compliance Group Director, Yoab Bitran, spoke at the panel on supply chain and criminal offenses. Our Criminal and Compliance teams participated...
The new regulatory framework will be effective as of June 1, 2025. On March 18, the Financial Analysis Unit (UAF) published the “Normative Report...
az developed together with 11 leading firms of the Compliance Latam platform, the Comparative Guide on Personal Data Protection, which is now...
Our Compliance Group Director, Yoab Bitran, spoke at the panel on supply chain and criminal offenses. Our Criminal and Compliance teams participated...
The new regulatory framework will be effective as of June 1, 2025. On March 18, the Financial Analysis Unit (UAF) published the “Normative Report...
az developed together with 11 leading firms of the Compliance Latam platform, the Comparative Guide on Personal Data Protection, which is now...