Pride is about showing up—visibly, honestly, and without compromise. And surprisingly, that’s not so different from good regulatory compliance. Both are about integrity. They ask us to do what’s right, even when it’s not the easiest path. Whether it’s a person living openly or an institution reporting transparently, the goal is the same: accountability with purpose.
In the LGBTQ+ community, visibility can be life-changing. In compliance, transparency is just as powerful. You can’t build trust by staying silent. Financial institutions and governments must design systems that protect people, not just tick boxes. And they must be led by values, not just regulations.
At Trans World Compliance, we believe compliance should never come at the cost of equity. We are committed to inclusive, non-discriminatory practices—both in building our products and serving our clients. Our solutions are designed to support institutions in upholding fairness, regardless of who their clients are or where they come from. Diversity, for us, is not a detail. It is a principle.
Pride reminds us that inclusion is not optional. It is essential. And just like compliance, it only works when everyone is seen, heard, and protected.
Happy Pride from the Trans World Compliance team
59ª Convención Bancaria
In alliance with ParPal Abogados, we attended the latest Convención Bancaria hosted by Asobancaria in Cartagena, Colombia. During the event, Daniel Farías and Juan Daniel Parra had the opportunity to sit down for a chat on how our strategic partnership is helping financial institutions in Colombia with the amendments to CRS and new regulations such as CARF and DPI.
Beyond the Hype: Making Sense of CARF with Industry Experts
We partnered with Foodman CPAs & Advisors to host this incredibly successful webinar on how the Crypto-Asset Reporting Framework (CARF) is redefining how institutions report digital assets. If you missed it, listen to the podcast to discover the real-world implications and what it means for the future of crypto compliance.
Fresh Content from Our Experts
Have you seen the new posts from our team? In the past month, Daniel Farías and Arief Rafeeq have shared videos you might find helpful for your financial institution. If you haven’t, check them out.
Is Your Compliance Process Stuck in the Past? by Arief Rafeeq
OECD’s CRS 2.0: What It Means for Financial Institutions by Daniel Farías
At TWC, we are committed to helping you navigate the ever-changing landscape of compliance and regulations. Whether you have questions, require assistance, or seek innovative solutions, we support you.
Don't hesitate to Contact Us for all your compliance needs. Our team of experts is ready to assist you.
Thank you for being a part of our compliance community. Together, we can stay fully compliant and drive excellence in regulatory technology.
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