Webinars

More coming soon!

Financial Crime Prediction & Prevention Using AI and Big Data

Effective Strategies to Mitigate Trends in Insider Fraud in Banking

The Multilayer Security Model for Effective Fraud Prevention

How AML Divisions Can Drive Business and Boost Profitability

Friction, fraud and experience

Beyond KYC: Applying Due Diligence to Counterparties, Beneficial Owners and Enterprise Risk Management

Secure Bre-B: Fraud Monitoring and Prevention Strategies

Anti-Fraud Architecture: Building a Sustainable, Refined and Real Governance Model

Data Protection and Qualitative Risk Management: Keys to Today's Environment

Identity theft with internal complicity in today's financial environment

Cyber Threats and Digital Payment Fraud

How to fight against account theft and SIM swapping?

PLD-FT 2025 trends for financial institutions

Lessons learned 2024 and challenges 2025

Membership Fraud and Strategies to Mitigate its Risks

The new era of risk management a challenge for the financial world

Emerging Cyber Threats: Anticipating Tomorrow's Challenges

Current types of fraud in Means of Payment and strategies to mitigate it.

Securing the loan cycle

Education and Organizational Culture in Fraud Prevention

ESG: A Comprehensive Approach to Corporate Sustainability

Key components of an AML/CFT system for the Ecuadorian cooperative sector

Optimizing transactional monitoring models

Anatomy of a scam: key insights for prevention

The LATAM compliance scenario for 2024

Fraud 2024 Ten Key Tactics for Challenging Anti-Fraud Management

Evaluation of fraud prevention systems

Incorporating data analytics in cybersecurity

Innovation and risk management

Fraud targeting VIPs and mass fraud

Emerging strategies in real-time fraud detection and mitigation.

Big Data and Artificial Intelligence in the prediction and prevention of financial fraud.

Impact of De-Risking on integrated risk and opportunity management.

Research: key to anti-fraud strategy

Managing the Risks of Artificial Intelligence and Machine Learning

Strategies to mitigate current internal fraud trends in the banking industry

AML Compliance as a business driver in digital banking

Multi-layer security model

Risk indicators: an invaluable tool for risk management

Digital Identity: Benefits and other features

Post-pandemic credit fraud

Anti-corruption management systems as a competitive advantage for institutions

ISO 37301 for sustained growth and success

Strategies, challenges and customer expectation in means of payment to prevent fraud in the new post-pandemic environment

Authentication and Authorization - Key Tools for Success

Strategic risk management in a digital world

How financial institutions can mitigate acquirer fraud

Knowledge Optimization and Customer Profiling in the New Digital World

Phygital Compliance: The era of omnichannel compliance

Lessons learned in digital banking fraud prevention

Due diligence in the digital age

Integrated risk management under ISO 31000

Digital compliance and financial crime mitigation for insurers

The 4 key components of compliance management for 2020

Banking challenges for 2020-2023 and how to face them

ABC of Monitor Plus Payment Media Fraud Detector Analytics

How Monitor Plus facilitates compliance with Chile's 21.234 law

Re-thinking multi-channel fraud protection and prevention

How to leverage risk management in a proactive AML/CFT model (Ecuador 2020)

Streamlined international operations, with controls to prevent fraud and money laundering

COVID-19: The importance of mitigating AML/CFT risks and the new standard of compliance

SARLAFT 4.0: Compliance in the digital age

Monitor Plus Analytics for data analysis, improved management and decision making

Get eyes on your ATMs

Fraud risk management in digital channels

Compliance Challenges During a Pandemic and the Bullish Relevance of Digital Identity

ABC of Monitor Plus Analytics

Current and future threats to open banking

Balancing prevention and satisfaction: how to avoid fraud without a negative impact on customer experience

How to calculate your Value at Risk (VAR)

Monitor Plus Analytics for data analysis, improved management and decision making

Awareness-raising: What financial institution officials need to be aware of

State of AML management in Latin America

Monitor Plus DBFD Analytics for data analysis, improved management and decision making

COVID-19: The importance of mitigating AML/CFT risks and the new standard of compliance

The importance of non-financial risk management in all organisations

Looking beyond internal fraud

Fraud prevention in digital banking

Digital banking in the era of COVID-19

Digital challenges of due diligence

Transforming the financial sector: key strategies to prevent fraud by optimising available resources

Automated customer risk assessment: how to visualise, analyse and present results

The challenges of evolving technologies, banking and people

Integrated video surveillance solutions for financial institutions

InfoSec risk management

Monitor Plus Best Practices and Parameterisation Tips

Occupational fraud

Business intelligence and business analytics for payment transactions

Return on investment

Cybersecurity strategies against new cyber-attack trends

Heat map: an important management tool

Webinars