Learn about our presence at this international congress for compliance officers.
Learn about our presence at this international congress for compliance officers.
The 2nd International Congress of Compliance Officers, organized by ASONOC and Top Compliance in Monterrey, solidified its position as one of the most important forums for those leading compliance functions in financial institutions and vulnerable sectors. Over two days at the MS Milenium Hotel, trends in compliance were addressed. regulation, supervision, compliance culture, and technology applied to compliance, with the participation of national and international experts.
Who's Who participated by showcasing their skills in list segmentation, APIs high-performance and knowledge-based solutions for automating processes customer and continuous monitoring, aligned with the daily challenges of compliance officers.
The congress was a key opportunity to hear firsthand about the challenges facing compliance areas, share best practices, and reinforce our mission to be a strategic ally in integrity, money laundering prevention and risk management.
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