Evolving with Sentinel: Highlights
Sentinel Updates:
Innovation and Leadership in Financial Crime Prevention
Featured Podcast
Sentinel and Financial Industry Leaders
Hosted by
Alberto Padilla
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Unveiling the Voices Behind Financial Leadership in Latin America! In our podcast «Sentinel and Financial Industry Leaders,» Alberto Padilla—renowned speaker and former CNN and Radio CRC host—explores the journeys and strategies of professionals at the forefront of the fight against financial crime.
This month, we highlight episodes such as:
Episode 7: Pablo Elizondo
CEO of Sentinel, Pablo Elizondo shares his vision for the future of financial crime prevention and how technology is transforming the industry.
Episode 6: Cristina Aimeé García Valenzuela
From Banco BHD, he shares his 30 years of experience in fraud prevention and compliance, highlighting the importance of resilience and adaptation in an ever-evolving landscape.
One Step Closer to Excellence with Our Recertifications
With great pride, we announce two major milestones that reaffirm our commitment to quality and the well-being of everyone in our organization: the ISO 9001:2015 recertification and the renewal of our Great Place to Work certification.
🔹 ISO 9001:2015
This achievement reflects our ongoing dedication to maintaining efficient, secure, and high-quality processes. Not only do we continue to meet rigorous international standards, but we also advance toward continuous improvement in every area of the company.
🔹 Great Place to Work
Renewing this certification confirms that our workplace remains a space of trust, respect, and collaboration. It is a recognition of everyone who contributes to making our company a place where people are valued and motivated.
These recognitions are the result of our collective effort and drive us to continue working with the same passion and dedication toward excellence. Thank you all for making this possible!
Sentinel University: Management Course for Executives
Effective Resource Management Against Fraud and Money Laundering (AML-CFT). Sentinel University continues to be a benchmark in training financial leaders. We recently concluded our exclusive executive course on fraud and money laundering prevention, focused on optimizing resource management and enhancing prevention strategies within organizations.
Stay tuned for upcoming specialized programs!
Our recent course at Sentinel University featured renowned experts Martín Peruca and Mario Aded, who shared their extensive experience in fraud and money laundering prevention. Both speakers delivered high-level content, based on innovative strategies and real-world cases, providing participants with practical tools to tackle today’s financial challenges.
The depth of their knowledge and the relevance of the topics covered exceeded expectations, leaving a significant impact on executives from financial institutions across Latin America.
Special Events
Participation
in Regional Events
- Fraud Prevention Evolutions Days LATAM – Quito, Ecuador (June 20-21, 2024)
- Fintech Summit Latam – Mexico (August 14-15, 2024)
Participación
En Eventos
Regionales
- Fraud Prevention Evolutions Days LATAM – Quito, Ecuador
(20 – 21 de junio de 2024) - Fintech Summit Latam – México (14 – 15 de agosto de 2024)
Webinars
Sentinel has implemented a value-added strategy to ensure the entire financial community can participate.
Exploramos cómo prevenir y combatir el fraude interno en las instituciones financieras en nuestro webinar del mes pasado, que contó con la participación de Natalia Rodríguez, Business Development Manager en Sentinel. Este webinar ofreció insights cruciales sobre las últimas tendencias y herramientas en prevención de fraudes, y proporcionó a los asistentes estrategias prácticas para fortalecer la seguridad interna de sus organizaciones.
En un mundo donde la seguridad digital es crucial, Sentinel ofreció un webinar esencial el pasado mes sobre cómo proteger la información financiera de las amenazas de la dark web. Robert Villanueva, ex U.S. Secret Service, y Edwin Rodríguez, CTO de Sentinel, guiaron a los participantes a través de las últimas técnicas para identificar y prevenir riesgos financieros en la dark web. Este evento fue especialmente valioso para bancos, fintechs, aseguradoras y más.
El 29 de agosto, llevamos a cabo el webinar “¿Cómo enfrentar el fraude en las Cooperativas de América Latina?”, donde exploramos las estrategias más efectivas para la prevención del fraude en cooperativas, con la participación de expertos como Camila Sibaja y Erik Rocha. Si no pudiste asistir, pronto compartiremos la grabación en nuestra web.
We explored how to prevent and combat internal fraud in financial institutions during last month’s webinar, featuring Natalia Rodríguez, Business Development Manager at Sentinel.
This session provided crucial insights into the latest trends and tools in fraud prevention, equipping attendees with practical strategies to strengthen internal security within their organizations.
We explored how to prevent and combat internal fraud in financial institutions during last month’s webinar, featuring Natalia Rodríguez, Business Development Manager at Sentinel.
This session provided key insights into the latest trends and tools in fraud prevention, equipping attendees with practical strategies to enhance internal security within their organizations.
On August 29, we hosted the webinar «How to Tackle Fraud in Latin American Cooperatives?», where we explored the most effective fraud prevention strategies for cooperatives.
The session featured experts Camila Sibaja and Erik Rocha, who shared valuable insights. If you couldn’t attend, we’ll soon be sharing the recording on our website.
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