by Jose1 Ruiz1 | June 17, 2026
Artificial intelligence is transforming the way financial institutions strengthen their strategies for preventing money laundering and other financial crimes, driving more efficient processes and smarter decision-making. In this...
by Jose1 Ruiz1 | June 3, 2026
In this webinar, you will learn about the new regulatory and corporate governance requirements that are shaping the international agenda, drawing on recent regulatory frameworks, including the Regulation on Technology Risk Management “JM-98-2025”...
by Jose1 Ruiz1 | May 29, 2026
The digital transformation of the financial sector has significantly increased reliance on critical third parties such as cloud providers, fintech companies, SaaS platforms, and specialized technology services. Although these ecosystems enable innovation,...
by Jose1 Ruiz1 | May 25, 2026
Join this webinar to learn about the new regulatory and corporate governance requirements that are shaping the international agenda, drawing on recent regulatory frameworks, including the Regulation on Technology Risk Management...
by Jose1 Ruiz1 | May 20, 2026
Are your cross-channel journeys secure? Phygital environments in the financial industry have emerged as a natural result of market dynamics, accelerated digitalization, and operational adaptation to the current reality—all in response to the need to operate...
