Celeri is an Argentina-based compliance platform that offers solutions such as transactional monitoring and onboarding for the financial industry... Read more
Celeri is an Argentina-based compliance platform that offers solutions such as transactional monitoring and onboarding for the financial industry... Read more
News
Jun 10, 2026
celeri Youtube Channel
celeri posted a video "Video pantallas evento - Argentina - Complif" on YOUTUBE
Jun 05, 2026
celeri Youtube Channel
celeri posted a video "Actualizacin de Gua de Alertas UIF-SBS." on YOUTUBE
Jun 02, 2026
celeri Youtube Channel
celeri posted a video "A milestone in Complif's history " on YOUTUBE
May 27, 2026
celeri Youtube Channel
celeri posted a video "Est preparada la funcin de compliance en la gestin del riesgo LA/FT en la era de la IA?" on YOUTUBE
May 21, 2026
celeri Youtube Channel
celeri posted a video "Ativos Virtuais e PLD: O impacto das novas regulaes na indstria." on YOUTUBE
May 14, 2026
celeri Youtube Channel
celeri posted a video "Licencia bancaria: el camino real de Banco Plata." on YOUTUBE
May 05, 2026
celeri Youtube Channel
celeri posted a video "Caso de xito Grupo Petersen by Complif" on YOUTUBE
Apr 30, 2026
celeri Youtube Channel
celeri posted a video "KYC & Client Onboarding for Broker-Dealers in an Evolving Regulatory Environment." on YOUTUBE
Apr 21, 2026
celeri Youtube Channel
celeri posted a video "El nuevo monitoreo transaccional: tendencias actuales y oportunidades de la IA para mitigar riesgos." on YOUTUBE
Apr 15, 2026
celeri Youtube Channel
celeri posted a video "Impactos da Geopoltica e da Guerra do Ir na PLD" on YOUTUBE