by Daniela Barrera | 18 Nov 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 Daniela Barrera | 16 Oct 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 Jose1 Ruiz1 | 1 Apr 2022 | Blog
Cyberwashing can occur in two ways: Instrumental cyberwashing When at least one of the three stages of washing occurs digitally. Online cyber laundering When all three stages occur digitally. In the case of online cyber laundering, the funds that...
by admin | 26 Aug 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 admin | 26 Aug 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 admin | 26 Aug 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.