Webinar | Fintech in Latam and USA: Facing the Regulatory Challenge

Jan 4, 2024

During the event, az and Compliance Latam presented the “Comparative Guide on Fintech“, a document with updated and relevant information on these matters.

Albagli Zaliasnik (az), together with the member firms of the Compliance Latam platform, recently presented the Comparative Guide on Fintech, a document with updated and relevant information that includes the state of progress on the subject, current issues, comparative experiences and the main challenges for companies in the field.

The input was officially presented last December 14 during the webinar “Fintech in Latam and USA: Facing the regulatory challenge“, with the participation of María Jesús Bustamante (Chief Compliance Officer of Buda.com), Pedro Said (Partner of Basham, Ringe y Correa), Pedro Gómez de la Torre (Director of Bustamante Fabara), Daniel Levi (Partner of Beccar Varela) and Andrés López (Partner of BLP).

The webinar webcast is available on Compliance Latam’s YouTube channel [here]. In addition, the Comparative Guide on Fintech can now be downloaded through the compliancelatam.legal website [Download guide].

The material was developed by az together with the firms: Basham, Ringe y Correa (Mexico), Beccar Varela (Argentina), BLP (Central America), Bustamante Fabara (Ecuador), CPB Abogados (Peru), Ferrere (Uruguay and Paraguay), Miller & Chevalier (United States) and Posse Herrera Ruiz (Colombia).

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