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Using tech in compliance: what to look out for

L-R: Alessandra Gonsales, Reynaldo Goto, Thiago Luís Sombra, Geert Aalbers and Taissa Macaferri Licatti

In Latin America, artificial intelligence and other technological innovations are significantly affecting how companies and their outside advisors structure compliance programmes and conduct internal investigations. Many companies are experimenting with new approaches in areas such as due diligence, third-party oversight, and overall compliance monitoring and testing.

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These firms have professional notices in the Latin Lawyer 250

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