How to set up robust transactional monitoring with customized rules?
1:15
How to set up robust transactional monitoring with customized rules?
14 күн бұрын
How to manage sources of funds easily? Compliance Software
0:48
How to manage sources of funds easily? Compliance Software
14 күн бұрын
How to calculate the Transactional Profile of your customers?
1:27
How to calculate the Transactional Profile of your customers?
21 күн бұрын
Innovación Bancaria - El Futuro Abierto y Equitativo
40:00
Innovación Bancaria - El Futuro Abierto y Equitativo
Ай бұрын
Artificial Intelligence for document prevalidation in the opening process
1:51
Artificial Intelligence for document prevalidation in the opening process
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?
Ай бұрын
Digital account opening of companies and OCR in Banking
43:32
Digital account opening of companies and OCR in Banking
Ай бұрын
How to calculate the risk of your accounts?
1:39
How to calculate the risk of your accounts?
2 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.
2 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?
2 ай бұрын
What is Open Banking and what are its benefits?
50:55
What is Open Banking and what are its benefits?
2 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?
3 ай бұрын
What were the changes in the Reform of Law 25246?
52:31
What were the changes in the Reform of Law 25246?
3 ай бұрын
Evolution of Mexico's Fintech Ecosystem and Open Banking
43:58
Evolution of Mexico's Fintech Ecosystem and Open Banking
3 ай бұрын
Exploring the trajectory of a compliance expert - Javier Pérez Moreno
42:37
Exploring the trajectory of a compliance expert - Javier Pérez Moreno
5 ай бұрын
Artificial Intelligence applied to Compliance for the Automation of Processes
12:24
Artificial Intelligence applied to Compliance for the Automation of Processes
5 ай бұрын
Benefits of using Complif
1:09
Benefits of using Complif
6 ай бұрын
Пікірлер
@AlliGamingTV
@AlliGamingTV Ай бұрын
¿Tienen clientes en la República Dominicana?
@complif
@complif 2 күн бұрын
Hola, muchas gracias por tu consulta! Contáctanos a [email protected]
@complif
@complif 2 ай бұрын
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@complif 2 ай бұрын
¿Qué otro módulo te gustaría ver?
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¿Qué otro módulo te gustaría ver?
@AlliGamingTV
@AlliGamingTV 3 ай бұрын
¿Tienen clientes en República Dominicana?
@complif
@complif 2 күн бұрын
Hola! Cómo estas? Contáctanos a [email protected]
@complif
@complif 3 ай бұрын
¿Qué otro módulo te gustaría ver?
@complif
@complif 3 ай бұрын
¿Qué otra funcionalidad te gustaría que mostremos?
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@complif 3 ай бұрын
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