by Melini and Melini | Aug. 5, 2025
The fraud horizon in Latin America in 2025 Today, fraud management is going through a critical stage: digital acceleration, the growing sophistication of attacks and pressure from regulators and consumers demand smarter prevention models,...
by Melini and Melini | Aug. 5, 2025
Hemispheric Congress Type: Third-party event Date: August 12 to 14...
by Melini and Melini | Aug. 1, 2025
In the fight against money laundering, many institutions continue to rely on monitoring systems based on rigid rules and fixed thresholds. These methods, while useful for detecting obvious patterns, often overlook more discrete signals that, in the case of...
by Melini and Melini | July 31, 2025
Enhance your skills and knowledge Seminar aimed at professionals committed to the prevention of fraud and money laundering. Over the course of two dynamic days, the main trends in the sector and best practices in fraud and money laundering prevention will be...
by Melini and Melini | July 25, 2025
In this session, you will discover the key elements to design a robust and adaptable anti-fraud strategy that can be sustained over time, evolve in the face of new threats and deliver visible and measurable results for your organization. Learn how to strengthen...
