by Daniela Barrera | 2 Oct 2024
The fraud horizon in Latin America in 2024 Fraud does not stand still In an era marked by constant change and unprecedented challenges, those in charge of preventing fraud face an accelerated transformation in consumer habits and ways of working,...
by Daniela Barrera | 4 Sep 2024
Risk Management in Latin America 2023 Risk management is crucial to protect the assets of organizations, prevent financial losses and optimize decision making, yet risk managers often do not receive adequate recognition...
by Jose1 Ruiz1 | 29 Nov 2023
The horizon of compliance in Latin America in 2023 Frequent changes in standards, regulatory requirements and the need to automate processes. When performing their duties, compliance professionals have always balanced complexity, high demands, the need for...
by Jose1 Ruiz1 | 24 Aug 2023
The horizon of auditing in Latin America in 2023 High expectations plus challenges in the face of new technologies. Auditing favors investor confidence and the discovery of points of improvement that promote better performance of organizations in Latin America....
by Jose1 Ruiz1 | 24 Aug 2023
The state of fraud management in Latin America in 2023 Challenges are growing, technology is advancing and fraud is not standing still. Those in charge of fraud prevention find themselves in an era of constant and unprecedented changes in the habits of fraudsters....
