by Daniela Barrera | 30 Jul 2024
Discover how to prevent fraud at origination and throughout the life of the loan In recent years LATAM has seen a growth in loan fraud and the advance of fintechs has introduced new types of fraud....
by Daniela Barrera | 20 Jun 2024
Discover the importance of continuous employee training and the implementation of effective strategies This webinar addresses the fundamental role of education and organizational culture in fraud prevention. Key strategies will be presented to help you...
by Daniela Barrera | 30 May 2024
Discover how companies that integrate ESG criteria into their strategy and operations achieve a better reputation This webinar will show how effectively integrating ESG criteria can improve reputation, increase employee engagement, manage risks and...
by Daniela Barrera | 2 May 2024
Protect your institution: Prevention of Sanctions and Future Challenges In this webinar, aimed at the Ecuadorian banking sector. We will address the Security Control Rule 009 and its implications for financial cooperatives. We will explore topics such as the importance of...
by Daniela Barrera | 24 Apr 2024
Discover how to optimize your transactional monitoring models In this webinar aimed at professionals in the banking sector of Ecuador. We will dive into the Security Control Rule 009, providing strategies and practices to ensure compliance with the new...
