Key Differentiators in Financial Crime
Why do some organizations manage to drastically reduce fraud while others continue to lose millions?
The answer lies in how they choose and implement their technological solutions.
Digital fraud and money laundering are advancing at an unprecedented pace.
The curious thing is that not all solutions make a difference: some are expensive, others complex, and many don’t offer verifiable results.
In this webinar, we’ll reveal the factors that truly matter when choosing a fraud prevention and AML tool.
These aren’t empty promises. These are real, proven results.
What you will discover in 45 minutes
Key differentiators that separate an effective solution from a generic one.
Real cases of financial institutions in Latin America that managed to contain million-dollar losses.
How to confront threats such as phone phishing without affecting customers’ digital experience.
Trends that are shaping the future of fraud prevention and AML in the region.
Speakers
Roger Díaz
Business Development Manager Sentinel
He is an expert in fraud and money laundering prevention. With nine years with the company, he has implemented innovative solutions that have strengthened financial security in Latin America.
Ariana Hütt Fernández
Business Development Manager Sentinel
He focuses on business strategies and strategic support. With almost three years with the company, he has been instrumental in implementing solutions that strengthen financial security in Latin America.
