1. The New Compliance Officer: Leadership, Technology, and Purpose.
2. Artificial Intelligence and Its Impact on Human Talent Training Management
3. From Comfort to Risk: The Omnichannel Experience and the Challenges of Digital and In-Person Fraud
4. The Internal Accomplice: The Achilles' Heel in My Digital Channel Fraud Prevention Model?
5. AI in Action Against Fraud
6. The "Ideal" Customer Experience in Digital Payments: Fluidity and Security
7. Money Laundering Risks in Instant Payments
8. Ethics in Banking
9. Timeline of Economic Waves (Paul Saffo's Perspective)
10. Fraud and Money Laundering: The Inevitable Convergence in Financial Risk Management
11. Biometric Behavior Analysis as a Tool to Prevent Fraud
12. Corporate Integrity: The True Competitive Advantage in 2026
13. Las Vegas Shines with the Monitor Plus User Conference 2025
14. 360 Audit: Towards a Continuous and Intelligent Model
15. Resilience of the Financial Sector in the Cloud: Multi-region and Multi-cloud Strategies to Shield Business Continuity