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 | 30 May 2023
What is the role of research in your anti-fraud strategy? Research is a key tool for identifying, analyzing and addressing fraud Watch this webinar to learn more about how to incorporate and optimize your research for early detection, analysis and...
by Jose1 Ruiz1 | 28 Apr 2023
How do you protect the advantages of new technologies? Technologies such as Machine Learning and Artificial Intelligence have been a powerful multipurpose ally in organizations and are changing the management of companies. The advanced algorithms used...
by Jose1 Ruiz1 | 29 Mar 2023
How do you anticipate and mitigate insider threats? A large portion of today's largest frauds have high insider involvement, according to PwC's annual study. Insider fraud is a global phenomenon that affects organizations of all types and...
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...
