by Jose1 Ruiz1 | 29 Sep 2022
Monitor Plus Regional Seminar Argentina 2022 Organizer: Plus TI Areas: Money laundering and terrorist financing prevention, corruption, fraud and cybercrime prevention, risk management Date: October 18, 2022 Location: Buenos Aires, Argentina The...
by Henry Carrera | 29 Sep 2022
World Compliance Insurance & Re 2022 Organizer: World Compliance Association Area: Prevention of money laundering and fraud Type: Third-party event Date: October 3-5, 2022 Location: Club Unión, Panama City, Panama Conference: "The...
by Jose1 Ruiz1 | 1 Sep 2022
Fraud Study 2022 Fraud does not stand still. Those charged with preventing fraud find themselves in an era of constant and unprecedented change with respect to shifts in consumer habits and ways of working that have been empowered by technology. Without...
by Jose1 Ruiz1 | 1 Sep 2022
Best practices in customer risk assessment Customer relationships represent potential money laundering and terrorist financing risks. Regulated financial institutions are obliged to take a risk-based approach to customer...
by Jose1 Ruiz1 | 22 Aug 2022
Cybersecurity and Fraud Prevention Congress 2021 Organizer: Panama Banking Association Area: Cybercrime prevention, fraud prevention Type: Third party event Date: March 17 to 19, 2021 Location: Panama City, Panama, Panama,...
