by Daniela Barrera | 27 Oct 2025
In this webinar you will learn about the current regulatory landscape in the region, the trends that are shaping fraud prevention in digital transactions and the key strategies to ensure compliance without affecting the customer experience.
by Daniela Barrera | 18 Sep 2025
This webinar will explore how friction, applied strategically, can become a tool to protect the customer at critical moments, mitigate fraud and reinforce trust and confidence....
by Daniela Barrera | 28 Aug 2025
The regulatory environment for the prevention of money laundering in Latin America continues to evolve, and with it, the challenges for compliance teams. This webinar provides you with an updated and strategic look at how to go beyond traditional KYC, incorporating...
by Daniela Barrera | 5 Aug 2025
This webinar addresses how to securely implement the Bre-B Immediate Transfer scheme, sharing best practices, key controls, monitoring and authentication technologies to strengthen fraud prevention and optimize detection and response...
by Daniela Barrera | 25 Jul 2025
In this session, you will discover the key elements to design a robust and adaptable anti-fraud strategy that can be sustained over time, evolve in the face of new threats and deliver visible and measurable results for your organization. Learn how to strengthen...
