by Melini and Melini | Aug. 23, 2024
Executive Breakfast Discover how our comprehensive fraud prevention solution can help you comply with the new regulations Date: September 4...
by Melini and Melini | July 30, 2024
The use of mule accounts in financial crime is a common and difficult to eradicate technique These accounts aim to hide the origin and destination of funds. In order to recruit "money mules", fraudsters focus their efforts on...
by Melini and Melini | July 30, 2024
Discover how to prevent fraud at origination and throughout the life of the loan In recent years LATAM has seen a growth in loan fraud and the advance of fintechs has introduced new types of fraud....
by Melini and Melini | July 11, 2024
Monitor Plus Magazine - 20th Edition An expert's view on the most current trends and issues on how the financial industry has been impacted and benefited by digital transformation, and how to use technology to prevent crime....
by Melini and Melini | June 20, 2024
Discover the importance of continuous employee training and the implementation of effective strategies This webinar addresses the fundamental role of education and organizational culture in fraud prevention. Key strategies will be presented to help you...
