Monitor Plus Magazine - 20th Edition

An expert view on the most current trends and issues of how the financial industry has been impacted and benefited by digital transformation, and how to use technology to prevent modern financial crime.

Contains: 

1. AI will drive a more inclusive financial sector in LATAM
2. Onboarding process in fraud prevention
3. Instant payment systems: speed and security
4. Analysis of the Global Risk Report 2024
5. The role of self-assessment in strengthening risk culture
6. Cyber security for fraud prevention in MPCS™
7. Humanization through process automation in the financial industry
8. Major cyber challenges we have faced in 2024
9. The importance of educating the customer (end user) to prevent fraud
10. Cybersecurity is still in vogue
11. Monitor Plus Version 5
12. Trends: Expanding the scope of fraud prevention for merchant acquiring networks
13. Importance of implementing a data analytics culture
14. Emerging AML trends in 2024
15. Monitor Plus Regional Seminar
16. Impact of cryptocurrencies on traditional banking.