Breakfast in Chile: Compliance, CRS and FATCA

Trans World Compliance, together with Mena Alessandri & Asociados/ 360ºmfo and Plataforma.legal, hosted the breakfast "Compliance, CRS and FATCA" in Chile.

We had the opportunity to have Manuela Zañartu Bravo, Hernán Gutiérrez Miranda and Carlos Molina as panelists, and Daniel Farias Diaz from TWC's team was the moderator.

We were able to talk about compliance regulations, an automated and frictionless industry, the real role of compliance officers and the risks related to non-compliance.

Many thanks to all the attendees, panelists and those involved in the planning of this wonderful meeting.