by Melini and Melini | May 2, 2024
Protect your institution: Prevention of Sanctions and Future Challenges In this webinar, aimed at the Ecuadorian banking sector. We will address the Security Control Rule 009 and its implications for financial cooperatives. We will explore topics such as the importance of...
by Melini and Melini | April 24, 2024
Discover how to optimize your transactional monitoring models In this webinar aimed at professionals in the banking sector of Ecuador. We will dive into the Security Control Rule 009, providing strategies and practices to ensure compliance with the new...
by Melini and Melini | April 4, 2024
Strengthen your knowledge and ability to prevent financial crime with two days of practical and valuable knowledge April 25 AM: Fraud Prevention Breakfast and Registration 8 am - 9 am Lectures 9 am - 12 pm PM: Prevention of money laundering and...
by Melini and Melini | April 4, 2024
Strengthen your knowledge and ability to prevent financial crime with two days of practical and valuable knowledge May 7 AM: Laundering and risk prevention PM: Fraud prevention Salón Roble, Hotel Intercontinental San José, Costa Rica Agenda:...
by Melini and Melini | March 25, 2024
Learn about the key points of the MiCA regulations The objective is to provide legal clarity and improve consumer protection The MiCA regulations, set a precedent for global cryptoasset regulations that will serve as the basis for...
