by Jose1 Ruiz1 | 28 Feb 2023
How does your AML management leverage AML to drive business in digital banking? Widespread availability and processing of information are vital for security and personalized service offerings. Watch this webinar to discuss the transformation of the role of...
by Jose1 Ruiz1 | 28 Feb 2023
How many layers does your digital banking security model include? The effectiveness of the multi-layered model is due to the increased difficulty of the challenge that fraudsters must overcome. Any system can be breached. For this reason, the security approach in digital...
by Jose1 Ruiz1 | 8 Feb 2023
Two mornings of practical and valuable content FEB 22 AML and risk management FEB 23 Fraud prevention Sheraton Mexico City María Isabel Hotel Mexico City Agenda Free of charge on-site event. Limited space. Plus TI reserves the right of admission. Strengthen your...
by Jose1 Ruiz1 | 17 Jan 2023
Learn about the Audit landscape in Latin America % They believe that the role of the internal auditor has changed considerably within institutions as a result of the resilience of the covid-19 pandemic New environment, new needs. The audit...
by Jose1 Ruiz1 | 17 Jan 2023
Get an overview of risk management in Latin America % They believe that risk management requirements and controls will increase in the wake of the COVID-19 pandemic. Visibility of objectives in the digital world. The shift toward...
