resources - podcast
Safer Financial World
SEASON 6
Episode 1
The perfect balance: fraud prevention with minimum friction and maximum confidence
Episode 2
Lessons learned 2024 and challenges 2025
Episode 3
Generative AI in fraud management
Episode 4
Implementation of ISO 37301 in the financial sector
Episode 5
How to achieve an agile and intelligent response to modern fraud?
Episode 6
Social engineering 2.0: How AI redefines financial fraud
Episode 7
ISMS: Key Tool for Risk Prevention
Episode 8
Key success factors in the implementation and use of Fraud Prevention Solutions
Episode 9
Adaptability in times of change: New regulations in Mexico 2025
Episode 10
Behavioral analysis as an approach for more accurate fraud risk detection
SEASON 5
Episode 1
Advancing bank fraud prevention by 2024
Episode 2
Most Recent Massive Financial Fraud Attacks and their Mitigation Strategies
Episode 3
Account Takeover Risks and Mitigation
Episode 4
Law 21.595: Modernizing the Chilean Criminal Code
Episode 5
Navigating Payment Gateway Security and Innovation
Episode 6
How to deal with emerging risks in the digital era?
Episode 7
Money laundering and corruption, prevention and control guide
Episode 8
Strategies for the new challenges of cybercrime
Episode 9
Threat Intelligence: Preventing Fraud in Digital Channels
Episode 10
The current situation of self-fraud in payment transactions in Latin America, and strategies to combat it.
Episode 11
Challenges and Best Practices in Regulatory Compliance and Fraud Prevention for Fintechs
Episode 12
The future of operational risk management
SEASON 4
Episode 11
Emerging trends and risks for 2024
Episode 10
Limits of liability for fraud losses
Episode 9
Fraud management to promote security and trust
Episode 8
Compliance as a driver of business transformation
Episode 7
The strategic vision of compliance as a business ally
Episode 6
The financial customer experience and the balance between control and frictionlessness
Episode 5
Main concerns when using digital technologies (Part 2)
Episode 4
Main concerns when using digital technologies (Part 1)
Episode 3
Risk management in Latin America in the digital landscape
Episode 2
The evolution of the compliance space in Latin America
Episode 1
The role of information security in the anti-fraud strategy
SEASON 3
Episode 11
Post-pandemic status of fraud in digital environments - Lessons learned and trends.
Episode 10
Compliance trends in Latin America
Episode 9
Risk management and its post-pandemic effects
Episode 8
Key success factors in credit and debit card fraud prevention
Episode 7
Overview of fraud in Latin America
Episode 6
Evolution of business-oriented risk areas
Episode 5
The global impact of corruption and the need for transparency
Episode 4
Main digital fraud techniques and how to mitigate them
SEASON 2
Episode 11
2021 at a glance and what lies ahead for 2022
Episode 10
Identity management and authentication
Episode 9
The relevance of networking in AML compliance
Episode 8
Payments fraud in times of COVID
Episode 7
Operational risk management from the perspective of the insurance industry
Episode 6
Multi-layered fraud prevention system
Episode 5
Preventing money laundering and terrorism financing in the post-pandemic era
Episode 4
The growing threat of internal fraud
Episode 3
Risk management in times of COVID-19
Episode 2
How artificial intelligence technologies help us prevent financial crime
Episode 1
Realities of financial digital transformation
SEASON 1
Episode 5
Risk management trends in the digital age
