Compliance model gains prominence in the new-ph-ph-phase Economic Crime Law
We invite you to read the article of Diario Financiero in which our partner, Rodrigo Albagli, commented on the importance of the compliance model...
CMF Supervises : New Channel for Audited Entities
This measure seeks to improve efficiency and security in the delivery and receipt of information required by the CPM. Recently, the Financial Market...
Tevex Televisión : Interview Jorge Arredondo on Karin Law
We share the interview to our partner Jorge Arredondo for Tevex TV, where he talked about how has been the implementation of the Karin Law in its...
Compliance model gains prominence in the new-ph-ph-phase Economic Crime Law
We invite you to read the article of Diario Financiero in which our partner, Rodrigo Albagli, commented on the importance of the compliance model...
CMF Supervises : New Channel for Audited Entities
This measure seeks to improve efficiency and security in the delivery and receipt of information required by the CPM. Recently, the Financial Market...
Tevex Televisión : Interview Jorge Arredondo on Karin Law
We share the interview to our partner Jorge Arredondo for Tevex TV, where he talked about how has been the implementation of the Karin Law in its...