by Jose1 Ruiz1 | 5 Aug 2022
How to raise employee cybersecurity awareness Businesses are increasingly dependent on technology, both in customer interaction and in the tasks performed by employees. Technological advancement is increasing the risk exposure of companies to...
by Jose1 Ruiz1 | 5 Aug 2022
How to protect credit cards from fraud not present The adoption of digital channels accelerated by 7 years during the pandemic and about 80% of interactions are digital. Growth will continue, prioritizing experience and convenience rather than...
by Jose1 Ruiz1 | 5 Aug 2022
Corruption and bribery: prevention and good practices There is no country absolutely free of corruption, and it weakens democracy, diminishes trust and impedes economic development, exacerbating inequality, poverty and the division of society. The...
by Jose1 Ruiz1 | 5 Aug 2022
The need for collaboration between PLD and cybersecurity New customer offerings, digitalization and the criminal environment have led to the emergence of new typologies for money laundering exploiting existing systems and processes. Download...
by Jose1 Ruiz1 | 5 Aug 2022
How to prepare for cryptocurrencies and their compliance challenges Cryptocurrencies continue to foment controversy. Trends seem to indicate that cryptocurrencies will become increasingly integrated into everyday life and business. Innovation in bitcoin...
