by Melini and Melini | Nov. 18, 2024 | Blog
Monitor Plus® as an Ally in Compliance with the New CNBV Regulation in Mexico Recently, the National Banking and Securities Commission (CNBV) in Mexico updated its provisions for credit institutions, strengthening the security requirements...
by Melini and Melini | Oct. 16, 2024 | Blog
Complies with the New Security Regulations for Electronic Channels: Effective Solutions to Ensure Compliance The rapid increase in the use of electronic channels for banking operations has prompted the Guatemalan Monetary Board to reinforce measures to ensure compliance with...
by Melini and Melini | Aug. 26, 2021 | Blog
By: Jorge Domingo Samayoa Jr. Mobility is now an integral component of the business workday. From taking notes in a meeting to conducting online banking transactions is nowadays part of the activities of our employees....
by Melini and Melini | Aug. 26, 2021 | Blog
By: Giovanni Castellanos Many people think that every touch point involves a personal interaction, but this is increasingly distant from reality, since with the incorporation of technology into our daily lives, our activity is done through the use of touch points....
by Melini and Melini | Aug. 26, 2021 | Blog
By: Jorge Diéguez Risk management in institutions (in the financial or real sector) has long ceased to be an issue related to occupational or financial risks, and should now be seen as a strategy for the entire financial sector.
