Verificación de empresas en América Latina: Cómo gestionar el cumplimiento en un entorno normativo en constante evolución

This webinar covered how companies in Latin America are implementing scalable Know Your Business (KYB) processes while maintaining compliance with applicable regulatory expectations. It explained the role of KYB in supporting effective business verification and stronger controls across corporate onboarding and monitoring activities.

The session also addressed how organizations are adapting these processes to changing anti-money laundering (AML) requirements and increasing demands for corporate transparency. Key learning points included the importance of scalable KYB practices, regulatory alignment, and responsive approaches to evolving compliance obligations in the region.