by Melini and Melini | Oct. 2, 2024
The fraud horizon in Latin America in 2024 Fraud does not stand still In an era marked by constant change and unprecedented challenges, those in charge of preventing fraud face an accelerated transformation in consumer habits and ways of working,...
by Melini and Melini | Oct. 1, 2024
Payment methods are advancing at an impressive pace, driven by technological innovation. As these methods evolve, so do the fraud tactics that seek to take advantage of these changes. We will delve into how frauds in...
by Melini and Melini | September 10, 2024
XL CLACE Latin American Congress on Foreign Trade Date: June 10-11 Venue: Antigua Guatemala,...
by Melini and Melini | September 4, 2024
Risk Management in Latin America 2023 Risk management is crucial to protect the assets of organizations, prevent financial losses and optimize decision making, yet risk managers often do not receive adequate recognition...
by Melini and Melini | September 3, 2024
Risk management has become crucial to mitigate high-level risks In recent years, risk management in organizations has integrated environmental, social and governance criteria. ESG goes beyond being considered as an element of...
