by Jose1 Ruiz1 | 5 May 2023
24th Panama Banking Association Open Banking Golf Tournament 2023 Organizer: Panama Banking Association Area: Fraud prevention, money laundering prevention Type: Third-party event Date: March 3, 2023 Location: Panama Golf Club...
by Jose1 Ruiz1 | 5 May 2023
Euronet Engage 2022 Organizer: Euronet Worldwide Areas: Fraud and cybercrime prevention Type: Third-party event Dates: October 3-5, 2022 Location: Dubai, United Arab Emirates Plus IT proud sponsor. Private event. Entrance only by...
by Jose1 Ruiz1 | 28 Apr 2023
How do you protect the advantages of new technologies? Technologies such as Machine Learning and Artificial Intelligence have been a powerful multipurpose ally in organizations and are changing the management of companies. The advanced algorithms used...
by Jose1 Ruiz1 | 28 Apr 2023
How can you strengthen your technology risk management? 70% A large majority of organizations have a digital transformation strategy or are working on one. Digital transformation has become a key element in the strategy and...
by Jose1 Ruiz1 | 30 Mar 2023
Strengthen your knowledge and ability to prevent financial crime with two mornings of valuable, practical knowledge MAY 09 Fraud prevention MAY 10 AML and risk management Salón Cacicazgos, JW Marriot Santo Domingo, Dominican Republic Agenda Event...
