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 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 | 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...
by Jose1 Ruiz1 | 8 Dec 2023
How do you evaluate the effectiveness of your fraud prevention system? Risk management and fraud prevention are crucial in a world dominated by accelerated digitization and changes in customer transactionality. Receive a useful guide to evaluate the...
