Episode 1

Advancing bank fraud prevention by 2024

See transcript

Episode 2

Most Recent Massive Financial Fraud Attacks and their Mitigation Strategies

See transcript

Episode 4

Law 21.595: Modernizing the Chilean Criminal Code

See transcript

Episode 5

Navigating Payment Gateway Security and Innovation

See transcript

Episode 7

Money laundering and corruption, prevention and control guide

See transcript

Episode 8

Strategies for the new challenges of cybercrime

See transcript

Episode 10

The current situation of self-fraud in payment transactions in Latin America, and strategies to combat it.

See transcript

Episode 11

Challenges and Best Practices in Regulatory Compliance and Fraud Prevention for Fintechs

See transcript