by Jose1 Ruiz1 | 29 Nov 2023
The horizon of compliance in Latin America in 2023 Frequent changes in standards, regulatory requirements and the need to automate processes. When performing their duties, compliance professionals have always balanced complexity, high demands, the need for...
by Jose1 Ruiz1 | 29 Nov 2023
Do you know how accurate the detection level of your anti-fraud model is? Every dollar of fraud costs organizations $4. Accuracy in fraud detection is paramount to maintaining a positive customer experience, minimizing false positives,...
by Jose1 Ruiz1 | 27 Nov 2023
How do you strengthen your cybersecurity? Digital security has taken priority. Join this webinar to learn more about the top 10 best practices to strengthen cybersecurity and discover how to detect and mitigate threats preventively and proactively from the most important...
by Jose1 Ruiz1 | 13 Nov 2023
VISA LAC Trust Summit 2023 Organizer: Visa Area: Fraud Prevention Type: Third-Party Event Date: November 14 & 15, 2023 Location: Miami, FL More...
by Jose1 Ruiz1 | 13 Nov 2023
2023 BSA/AML/OFAC Annual Training Organizer: J&A Global Compliance Area: Prevention of Money Laundering Type: Third-Party Event Date: November 11, 2023 Location: San Juan, Puerto Rico More...
