by Jose1 Ruiz1 | 4 May 2022
More to come! New programmes will be announced soon. If you are interested in receiving this information by mail, please write to...
by Jose1 Ruiz1 | 4 Apr 2022
How financial institutions can mitigate acquirer fraud Why is it important for financial institutions to mitigate acquirer fraud? Learn about acquirers, merchants, ecommerce and payment gateways from the perspective of a financial institution....
by Jose1 Ruiz1 | 4 Mar 2022
Optimizing Customer Insight and Profiling in the New Digital World How do you know and profile your customers in the new digital world? The acceleration of digital transformation and the migration of the consumer towards services and products...
by Jose1 Ruiz1 | 4 Feb 2022
Phygital Compliance: The era of omnichannel compliance What effect has the phygital strategy had on your institution and PLD management? Behavioral evolution and advances in digitization have led to the creation of new processes, new compliance strategies and new...
by Jose1 Ruiz1 | 19 Jan 2022
How to implement a culture of compliance As the regulatory environment becomes more complex and financial crime evolves to more sophisticated methodologies along with technology, institutions must adapt to anticipate and mitigate risks. The...
