by Jose1 Ruiz1 | 22 Aug 2022
SISCOOP Forum 2021 Organizer: SISCOOP Area: Fraud prevention, cybercrime Type: Third party event Date: September 8 and 9, 2021 Location: CDMX,...
by Jose1 Ruiz1 | 22 Aug 2022
Euronet Escape 2021 Organizer: Euronet Services Area: Fraud prevention, means of payment Type: Third party event Date: October 4-5, 2021 Location: New York, NY...
by Jose1 Ruiz1 | 10 Aug 2022
Monitor Plus Magazine - 16th Edition An expert's view on the latest trends and issues in financial crime prevention, risk management and banking. Includes: ISO 37001 as an anti-corruption standard Getting to know ISO 20022 and the...
by Jose1 Ruiz1 | 5 Aug 2022
How to raise employee cybersecurity awareness Businesses are increasingly dependent on technology, both in customer interaction and in the tasks performed by employees. Technological advancement is increasing the risk exposure of companies to...
by Jose1 Ruiz1 | 5 Aug 2022
How to protect credit cards from fraud not present The adoption of digital channels accelerated by 7 years during the pandemic and about 80% of interactions are digital. Growth will continue, prioritizing experience and convenience rather than...
