Our director, Mery Angélica Mantilla García, was a speaker on the panel "Legal Compliance: Challenges and Obstacles for Obligated Entities in the Face of Regulatory Changes," as part of the 11th edition of the LAFT America Congress – Zero Tolerance for Money Laundering, organized by ASOJUEGOS Colombian Association of Gaming Operators. The congress brought together risk executives from the Latin American real and financial sectors, and the panel addressed how obligated entities can adapt their management to regulatory changes.
