Media Presence

Foro Jurídico

Daniel Medina, one of the Digital + Disruptive Lawyers in Mexico, for his work in the integration of Compliance, Law and Ethics in new technologies and companies.

Negocios Inteligentes (El Contribuyente)

Daniel Medina leads the Legal, Ethics and Compliance practice at FINCCOM, and gives us an overview of the challenges of the profession in Mexico and the steps for success.

What is Compliance?
Ramirez Venegas Consultants | YouTube

Financial Crime Prevention

FINVOX | Podcast

Space Compliance
Agencia Especial Mexicana | Law School | World Space Week

What are cryptocurrencies? Everything you need to know

Podcast Derecho entre Líneas

Preparing for the Arrival of “AI Ethicists”

e-Magazine | Nearshore Americas Enlace

Fortalecimiento del Programa de Integridad Empresarial

CCPM | YouTube

Sandbox Regulatorio

BBVA | Open Innovation

Manual de Compliance

Libro | Brasil

México es el segundo país con mayor robo de datos personales

FINCCOM: El Economista