C'sar Z'rate is a lawyer specialized in Compliance, Anti-Money Laundering (AML), Financial Crime Prevention, and Fraud Risk Management. He currently leads the Compliance Department at LOYRA-EJASO law firm and has over 20 years of professional experience, during which he has directed the design, implementation, and monitoring of corporate compliance programs in both national and international organizations. He is a regular speaker at compliance conferences and a lecturer in several postgraduate programs.