by Jose1 Ruiz1 | 24 Aug 2023
The state of fraud management in Latin America in 2023 Challenges are growing, technology is advancing and fraud is not standing still. Those in charge of fraud prevention find themselves in an era of constant and unprecedented changes in the habits of fraudsters....
by Jose1 Ruiz1 | 24 Aug 2023
What is your responsibility to prevent PPP fraud? There is already precedent in the UK on the responsibility of financial institutions to prevent this type of fraud. The success of these attacks is that they are commonly the result of engineering...
by Jose1 Ruiz1 | 24 Aug 2023
How do you overcome the challenge of explainability when using AI? Artificial intelligence is becoming increasingly affordable and indispensable for different aspects of business. However, the challenge for compliance areas is in finding the balance between high...
by Jose1 Ruiz1 | 24 Aug 2023
What should we expect from the future of compliance? Regulatory frameworks and requirements have increased considerably and compliance does not allow for pauses or exceptions. Download and learn more about the possible changes and expectations impacting the area of compliance....
by Jose1 Ruiz1 | 23 Aug 2023
11th International Forum on Risk Prevention and Management LAFT and Financial Crimes Organizer: Association of Microfinance Institutions of Peru Area: Prevention of Money Laundering Type: Third-Party Event Date: September 18 and 19, 2023 Location: Lima,...
