by Jose1 Ruiz1 | 29 Mar 2023
How to combat face-to-face and online card data theft 759% Skimming growth in S1 of 2022 according to Moneyzine data How do you stop skimming and its latest methods? Although face-to-face skimming attacks in Latin America have been...
by Jose1 Ruiz1 | 29 Mar 2023
How do you manage your risk in third-party relationships? 92% According to Gartner, 92% of those materially impacted believe that the risks identified could not have been detected through due diligence. Although the risk in relationships with third parties is apparent,...
by Jose1 Ruiz1 | 29 Mar 2023
How do you anticipate and mitigate insider threats? A large portion of today's largest frauds have high insider involvement, according to PwC's annual study. Insider fraud is a global phenomenon that affects organizations of all types and...
by Jose1 Ruiz1 | 29 Mar 2023
AMLA 2020: Recommendations for Latin America 7% of GDP Value of money laundering in the region How can AMLA compliance be improved? The scope, impact, ambiguity and penalties for non-compliance with AMLA 2020 are part of the main concerns of the...
by Jose1 Ruiz1 | 29 Mar 2023
Two mornings of practical and valuable content ABR 25 AML and Risk Management ABR 26 Fraud Prevention W Santiago Hotel Santiago, Chile Agenda Free in-person event. Limited space. Plus TI reserves the right of admission. Strengthen your knowledge and capacity...
