Nuevas Facilidades para la Identificación Remota y Onboarding Digital de Entidades Financieras

10 September 2021

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Inclusión de mecanismos tecnológicos para el proceso de onboarding digital y contratación no presencial.

Authored by Federico De Noriega Olea, René Arce Lozano, José Carlos Altamirano Cano, and Manuel Valdez Magaña.

Contacts

Federico De Noriega Olea
Partner
Mexico City

Rene Arce Lozano
Partner
Monterrey

Keywords Mecanismos Tecnológicos, Onboarding Digital, Contratación no Presencial

Languages Español

Topics Financial Services Brexit, Financial Services Litigation and Disputes, Financial Services Regulatory Investigations and Enforcement, Financial Services Privacy, Financial Services Securities and Markets Regulation, Anti-money Laundering

Countries Mexico

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Nuevas Facilidades para la Identificación Remota y Onboarding Digital de Entidades Financieras

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