by Melini and Melini | Oct. 1, 2025
The risk landscape in financial institutions has changed radically. What used to be limited to human error, process failures or interruptions in physical services, is now intertwined with highly complex technological threats: cyber-attacks,...
by Melini and Melini | September 18, 2025
This webinar will explore how friction, applied strategically, can become a tool to protect the customer at critical moments, mitigate fraud and reinforce trust and confidence....
by Melini and Melini | September 11, 2025
The horizon of compliance in Latin America in 2025 The report offers a comprehensive overview of the main challenges and opportunities in the prevention of money laundering and terrorist financing in the region. Through its analysis, you will find the...
by Melini and Melini | Aug. 28, 2025
The regulatory environment for the prevention of money laundering in Latin America continues to evolve, and with it, the challenges for compliance teams. This webinar provides you with an updated and strategic look at how to go beyond traditional KYC, incorporating...
by Melini and Melini | Aug. 5, 2025
This webinar addresses how to securely implement the Bre-B Immediate Transfer scheme, sharing best practices, key controls, monitoring and authentication technologies to strengthen fraud prevention and optimize detection and response...
