by Melini and Melini | Dec. 17, 2024
The horizon of auditing in Latin America in 2024 Internal auditing is fundamental to building and maintaining an organization's reputation. The adoption of emerging technologies is transforming this field, highlighting the importance of assessing the...
by Melini and Melini | Dec. 12, 2024
The Risk horizon in Latin America in 2024 Financial institutions face important challenges such as the integration of ESG criteria, harnessing the potential of generative Artificial Intelligence and the leadership exercised by Chief Risk...
by Melini and Melini | Dec. 5, 2024
In this session, we will explore the most common types of fraud in customer and financial product affiliation applications, analyzing the most effective measures to prevent this type of fraud...
by Melini and Melini | Nov. 29, 2024
Risk management faces new challenges In today's dynamic financial world, risk management is facing challenges never seen before. Rapid technological evolution, climate change and new regulatory requirements are transforming the way we manage risk....
by Melini and Melini | Nov. 28, 2024
Fraud prevention and customer lifecycle management, properly applied, turn challenges into advantages. Fraud can negatively affect every stage of the customer lifecycle, but robust management, based on timely detection and the use of effective...
