by Daniela Barrera | 30 Jul 2024
Discover how to prevent fraud at origination and throughout the life of the loan In recent years LATAM has seen a growth in loan fraud and the advance of fintechs has introduced new types of fraud....
by Daniela Barrera | 20 Jun 2024
Discover the importance of continuous employee training and the implementation of effective strategies This webinar addresses the fundamental role of education and organizational culture in fraud prevention. Key strategies will be presented to help you...
by Daniela Barrera | 24 Apr 2024
Discover how to optimize your transactional monitoring models In this webinar aimed at professionals in the banking sector of Ecuador. We will dive into the Security Control Rule 009, providing strategies and practices to ensure compliance with the new...
by Daniela Barrera | 21 Mar 2024
Discover the secrets behind banking scams and learn how to effectively prevent them Scams are a constant threat impacting banking consumers. Although modalities are well known, but we will see new variants as the fraud continues to...
by Jose1 Ruiz1 | 31 Jan 2024
How do you respond nimbly to evolving fraud? In the face of a constantly evolving fraud landscape, it is imperative to take a proactive approach and be ready to adapt quickly to new threats and changes. In this webinar we present tactics...
