Banking & Compliance

About Banking & Compliance

Soy José Luis Carrillo Alor abogado entusiasta de la Banca y el Compliance y éste es un espacio de reflexión personal, conversatorio y de discusión donde me acompañan amigos y colegas para platicar sobre la Banca, el Compliance, el Derecho de Empresa, Emprendimiento y los temas sociales y políticos dignos para una copa de tinto o bien, una taza de café. IG @abogadodeempresas

Publisher

José Luis Carrillo Alor

Category

education

Language

es

Explicit

No

First episode

19 Mar 2022

Latest episode

25 Apr 2025

Latest episodes

36 episodes in the feed.

1. 

   25 Apr 2025

   T3. Ep. 33. Los básicos del Secreto Bancario

   This episode explores the core tenets of banking secrecy, covering its legal, psychological, historical, and behavioral components within the framework of Mexican legislation.

2. 

   22 Mar 2023

   T3. Ep. 32 ¿Qué son los Criterios ASG? con Samuel Rivero

   Lawyer Samuel Uziel Rivero Prado defines ESG criteria and discusses their importance for businesses in the energy sector, offering insights into regulatory and corporate compliance in this interview.

3. 

   17 Mar 2023

   T3. Ep. 31 Lo que tienes que saber del Nearshoring

   This episode explores the core concepts of nearshoring, drawing insights from publications like El Economista and Forbes, to understand its growing business relevance.

Who has been a guest on Banking & Compliance

Names identified in recent episode analyses. Showing up to five guests.

• Samuel Uziel Rivero Prado
• Samuel Rivero
• guests
• Iliana Martínez
• José Antonio Ribeiro de Moura

Reach and audience

Public platform figures. Ratings count people who left a rating, not total listeners.

Spotify

5.0 / 5

9 ratings

Contact Banking & Compliance

Guest appearances

Books guests

Based on episode analysis; this does not confirm that the show is currently accepting guests.