{"id":11947,"date":"2024-01-08T10:35:22","date_gmt":"2024-01-08T13:35:22","guid":{"rendered":"https:\/\/conectamutual.cl\/bienestar\/?p=11947"},"modified":"2024-04-13T15:20:52","modified_gmt":"2024-04-13T19:20:52","slug":"avance-de-la-regulacion-fintech-en-latinoamerica-y-estados-unidos","status":"publish","type":"post","link":"https:\/\/conectamutual.cl\/bienestar\/empresas-que-cambian\/avance-de-la-regulacion-fintech-en-latinoamerica-y-estados-unidos\/","title":{"rendered":"Avance de la regulaci\u00f3n Fintech en Latinoam\u00e9rica y Estados Unidos"},"content":{"rendered":"

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Tu Asesor Legal<\/h2>\n

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Contenido de expertos en colaboraci\u00f3n con Espacio Mutuo<\/h3>\n

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\n

Albagli Zaliasnik (az), junto a las firmas miembros de la plataforma Compliance Latam, presentaron recientemente la <\/span>Gu\u00eda Comparada sobre Fintech<\/b>, un documento con informaci\u00f3n actualizada y relevante que recoge el estado de avance en la materia, problem\u00e1ticas actuales, experiencias comparadas y los principales desaf\u00edos para empresas del rubro.<\/span><\/p>\n<\/blockquote>\n

El insumo fue presentado oficialmente el pasado 14 de diciembre durante el webinar \u201c<\/span>Fintech en Latam y USA: Enfrentando el desaf\u00edo regulatorio<\/b>\u201d que cont\u00f3 con la participaci\u00f3n de <\/span>Mar\u00eda Jes\u00fas Bustamante <\/b>(Chief Compliance Officer de Buda.com), <\/span>Pedro Said<\/b> (Socio de Basham, Ringe y Correa), <\/span>Pedro G\u00f3mez de la Torre<\/b> (Director de Bustamante Fabara), <\/span>Daniel Levi<\/b> (Socio de Beccar Varela) y <\/span>Andr\u00e9s L\u00f3pez<\/b> (Socio de BLP).<\/span><\/p>\n

Durante la instancia, los panelistas <\/span>analizaron la <\/span>revoluci\u00f3n\u00a0Fintech\u00a0y los desaf\u00edos\u00a0regulatorios y de cumplimiento normativo<\/b>\u00a0que enfrentan las\u00a0empresas\u00a0en estas materias.<\/span><\/p>\n

Rodrigo Albagli, socio de az, enfatiza que \u201cLa evoluci\u00f3n de la tecnolog\u00eda introduce desaf\u00edos constantes y dif\u00edciles de prever en este \u00e1mbito. Actualmente, creemos que es esencial poseer experiencia pertinente en la supervisi\u00f3n de este tipo de mercados, especialmente en lo relacionado a datos personales, protecci\u00f3n del consumidor, prevenci\u00f3n del lavado de activo, ciberseguridad e Inteligencia Artificial (IA)\u201d.<\/span><\/p>\n

La transmisi\u00f3n del webinar est\u00e1 disponible en el canal de <\/span>YouTube de Compliance Latam<\/b> [<\/span>aqu\u00ed<\/span><\/a>]. Adem\u00e1s, la <\/span>Gu\u00eda Comparada sobre Fintech<\/b> ya se puede descargar a trav\u00e9s de la web <\/span>compliancelatam.legal<\/b> [<\/span>Descargar gu\u00eda<\/span><\/a>].<\/span><\/p>\n

El material fue desarrollado por las firmas Albagli Zaliasnik (Chile), Basham, Ringe y Correa (M\u00e9xico), Beccar Varela (Argentina), BLP (Centroam\u00e9rica), Bustamante Fabara (Ecuador), CPB Abogados (Per\u00fa), Ferrere (Uruguay y Paraguay), Miller & Chevalier (Estados Unidos) y Posse Herrera Ruiz (Colombia).<\/span><\/p>\n

Para obtener m\u00e1s informaci\u00f3n sobre estos temas pueden contactar a:<\/span><\/p>\n

Francisca Franzani | Directora grupo Compliance | <\/span>ffranzani@az.cl<\/span><\/a><\/p>\n

Constanza Pasarin | Asociada | <\/span>cpasarin@az.cl<\/span><\/a><\/p>\n

Jaime Viveros | Asociado | <\/span>jviveros@az.cl<\/span><\/a><\/p>\n

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