You can follow our program on Spotify and YouTube. We invite you to listen to the podcazt "Compliance al día", where our associate Jaime Viveros...

You can follow our program on Spotify and YouTube. We invite you to listen to the podcazt "Compliance al día", where our associate Jaime Viveros...
We invite you to listen to the podcazt "Compliance al día", where our associate Jaime Viveros talked with associate Francisca Macchiavello about the...
Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...
You can follow our program on Spotify and YouTube. We invite you to listen to the podcazt "Compliance al día", where our associate Jaime Viveros...
We invite you to listen to the podcazt "Compliance al día", where our associate Jaime Viveros talked with associate Francisca Macchiavello about the...
Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...