by Daniela Barrera | 4 Mar 2025
In this session, we explore the main trends, challenges and opportunities in PLD/FT for 2025. Learn about the impact of artificial intelligence in control automation and discover the key features that an efficient control system must have....
by Daniela Barrera | 4 Feb 2025
In this session, we will explore the key events, typologies and developments in fraud prevention during 2024. We will identify lessons learned to prepare your organization for the strategic challenges and opportunities that will shape the fraud landscape in 2024.
by Daniela Barrera | 5 Dec 2024
In this session, we will explore the most common types of fraud in customer and financial product affiliation applications, analyzing the most effective measures to prevent this type of fraud...
by Daniela Barrera | 29 Nov 2024
Risk management faces new challenges In today's dynamic financial world, risk management is facing challenges never seen before. Rapid technological evolution, climate change and new regulatory requirements are transforming the way we manage risk....
by Daniela Barrera | 28 Oct 2024
Cybersecurity is a shared responsibility In a constantly evolving digital world, it is crucial to be aware of new risks that can affect both organizations and users....
