We invite you to listen to our #podcazt “Compliance al día“, where our Compliance | Tech group director Francisca Franzani talked with our associate Jaime Viveros and associate Daniela Castillo about the key aspects to understand the Economic Crimes Law.
Dame 5´ y te lo explico | Residual Risk: What It Is, How to Interpret It, and Its Purpose
We invite you to watch the “Dame 5´ y te lo explico” video by our Compliance Group associate, Loreto Osorio, on residual risk. In a new episode of “Dame 5´ y te lo explico” on Estado Diario, our associate from the Compliance Group, Loreto Osorio, explained what...



