by Melini and Melini | Feb. 20, 2025
Monitor Plus Regional Seminar - Santiago The Monitor Plus Regional Seminar is an exclusive event designed for fraud and money laundering prevention professionals in Chile. Attendees will have the opportunity to deepen their understanding of key strategies,...
by Melini and Melini | Feb. 11, 2025
Monitor Plus Regional Seminar - Lima The Monitor Plus Regional Seminar is an exclusive event designed for fraud and money laundering prevention professionals in Peru. Attendees will have the opportunity to deepen their understanding of key strategies, best practices and...
by Melini and Melini | Feb. 4, 2025
In this session, we will explore the key events, typologies and developments in fraud prevention during 2024. We will identify lessons learned to prepare your organization for the strategic challenges and opportunities that will shape the fraud landscape in 2024.
by Melini and Melini | Jan. 31, 2025
SIM swapping threatens the financial sector, especially institutions that use SMS for two-step authentication The high penetration of mobile telephony and internet access in Latin America and the Caribbean has created both opportunities and challenges for financial...
by Melini and Melini | Jan. 13, 2025
Monitor Plus Magazine - 21st Edition Contains: 1. Sami: Redefining financial crime prevention 2. Latin America and emerging payment methods: An Evolving Ecosystem 3. Improve your payment fraud prevention results by combining...
