JAAK · Educational centre
Executive sessions with experts in regulation, digital identity and legal evidence. Free, video with downloadable resources.
In JAAK We believe that compliance begins with understanding. That section brings together executive sessions, practice guides and resources about regulatory issues that most affect Mexican companies today: LFPIORPIelectronic signature, biometric KYC, NOM-151 and digital file.
The content is designed for managers, enforcement officials and operators who need to make informed decisions, and not to read the complete law.
Executive sessions with experts
Dr. David Merino and Arianna Quezada about issues that most affect the operation of Mexican companies.
What really difference does it make to the three financial models? Why did onboarding become the most critical moment? David Merino and Arianna Quezada explore regulatory convergence.
To have good intentions isn't evidence. LFPIORPI July 2025, what's the difference between have documents and have evidence.
At what point in a sale does the client's identity come from? From what amount does the law apply? What does your file have to contain and why does 10 years have to be preserved?
The challenge is that an operation will hold them before a judge or an audit. What makes a digital paycheck valid, difference between simple and advanced signature.
Five short episodes about the most important obligations of the law. It includes a downloadable guide to PDF.
Vulnerable activities and challenges and sectors covered by Article 17.
MMUs by sector, fractional operations and duty to notify UIF.
Identification of customers, file, lists PEP/SAT/OFAC and maintenance for 10 years.
Article 54, liability and spontaneous regularization.
NOM-151, documentary integrity, time stamp and 10 years of legal retention.
Themes we cover
There's a difference between saving documents and building evidence that holds an audit. JAAK It's been solved from the first step of the process.