Validez Legal del Onboarding Digital para Personas Jurídicas
47:35
Validez Legal del Onboarding Digital para Personas Jurídicas
Күн бұрын
De la Banca al Futuro: Gricel Gualito, experta y apasionada por la innovación en compliance
36:14
De la Banca al Futuro: Gricel Gualito, experta y apasionada por la innovación en compliance
Ай бұрын
Del Compliance Bancario a la Consultoría con Ana Belén Rojo
47:20
Del Compliance Bancario a la Consultoría con Ana Belén Rojo
Ай бұрын
La Tecnología como Aliado AML
47:14
La Tecnología como Aliado AML
Ай бұрын
De la visión a la acción: El viaje de Ximena Salgado en Nu Bank
43:52
De la visión a la acción: El viaje de Ximena Salgado en Nu Bank
2 ай бұрын
How to identify people on sanctions lists?
1:24
How to identify people on sanctions lists?
3 ай бұрын
How to request customer documentation automatically?
1:20
How to request customer documentation automatically?
3 ай бұрын
How to set up robust transactional monitoring with customized rules?
1:15
How to set up robust transactional monitoring with customized rules?
4 ай бұрын
How to manage sources of funds easily? Compliance Software
0:48
How to manage sources of funds easily? Compliance Software
4 ай бұрын
How to calculate the Transactional Profile of your customers?
1:27
How to calculate the Transactional Profile of your customers?
4 ай бұрын
Innovación Bancaria - El Futuro Abierto y Equitativo
40:00
Innovación Bancaria - El Futuro Abierto y Equitativo
4 ай бұрын
Artificial Intelligence for document prevalidation in the opening process
1:51
Artificial Intelligence for document prevalidation in the opening process
5 ай бұрын
How to simplify the account opening process for individuals and companies?
1:20
How to simplify the account opening process for individuals and companies?
5 ай бұрын
Digital account opening of companies and OCR in Banking
43:32
Digital account opening of companies and OCR in Banking
5 ай бұрын
How to calculate the risk of your accounts?
1:39
How to calculate the risk of your accounts?
5 ай бұрын
From the private sector to the CNBV, to the creation of a law firm.
50:36
From the private sector to the CNBV, to the creation of a law firm.
6 ай бұрын
How to develop a Compliance Program in view of Resolution UIF 49/2024?
1:35:44
How to develop a Compliance Program in view of Resolution UIF 49/2024?
6 ай бұрын
What is Open Banking and what are its benefits?
50:55
What is Open Banking and what are its benefits?
6 ай бұрын
How to do an Onboarding of Companies using OCR with Complif?
5:37
How to do an Onboarding of Companies using OCR with Complif?
6 ай бұрын
What were the changes in the Reform of Law 25246?
52:31
What were the changes in the Reform of Law 25246?
6 ай бұрын
Evolution of Mexico's Fintech Ecosystem and Open Banking
43:58
Evolution of Mexico's Fintech Ecosystem and Open Banking
7 ай бұрын
Exploring the trajectory of a compliance expert - Javier Pérez Moreno
42:37
Exploring the trajectory of a compliance expert - Javier Pérez Moreno
8 ай бұрын
Artificial Intelligence applied to Compliance for the Automation of Processes
12:24
Artificial Intelligence applied to Compliance for the Automation of Processes
9 ай бұрын
Benefits of using Complif
1:09
Benefits of using Complif
10 ай бұрын
Пікірлер
@claudioe7691
@claudioe7691 4 күн бұрын
Bien ahi Flor!!!!!
@andreamontoya8703
@andreamontoya8703 Ай бұрын
Una charla muy inspiradora ✨ me encantó
@AlliGamingTV
@AlliGamingTV 5 ай бұрын
¿Tienen clientes en la República Dominicana?
@complif
@complif 3 ай бұрын
Hola, muchas gracias por tu consulta! Contáctanos a [email protected]
@complif
@complif 5 ай бұрын
¿Qué otro módulo te gustaría ver?
@complif
@complif 5 ай бұрын
¿Qué otro módulo te gustaría ver?
@complif
@complif 5 ай бұрын
¿Qué otro módulo te gustaría ver?
@complif
@complif 5 ай бұрын
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@AlliGamingTV
@AlliGamingTV 6 ай бұрын
¿Tienen clientes en República Dominicana?
@complif
@complif 3 ай бұрын
Hola! Cómo estas? Contáctanos a [email protected]
@complif
@complif 6 ай бұрын
¿Qué otro módulo te gustaría ver?
@complif
@complif 7 ай бұрын
¿Qué otra funcionalidad te gustaría que mostremos?
@complif
@complif 7 ай бұрын
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