by Daniela Barrera | 2 May 2024
Protect your institution: Prevention of Sanctions and Future Challenges In this webinar, aimed at the Ecuadorian banking sector. We will address the Security Control Rule 009 and its implications for financial cooperatives. We will explore topics such as the importance of...
by Daniela Barrera | 4 Mar 2024
Do you want to be updated on the challenges that obliged entities will face in terms of compliance in Latin America for this year? Effective compliance demands constant monitoring of the performance of automated systems and how they are integrated into the system.
by Jose1 Ruiz1 | 20 Jun 2023
Impact of De-Risking on comprehensive risk and opportunity management How do you balance customer relationship and risk management? Growth in digital channels and intensified due diligence measures require a corporate governance...
by Jose1 Ruiz1 | 28 Feb 2023
How does your AML management leverage AML to drive business in digital banking? Widespread availability and processing of information are vital for security and personalized service offerings. Watch this webinar to discuss the transformation of the role of...
by Jose1 Ruiz1 | 4 Aug 2022
Anti-corruption management systems as a competitive advantage for institutions How is your organization's relationship with transparency? Although it can be difficult for organizations to understand and demonstrate the benefit and return on investment of anti-corruption policies,...
