Webinar Law 10.889:
New rules of the game in digital fraud management.
Financial institutions now face greater regulatory demands, new response times, and direct financial risks in managing digital fraud.
Learn how to prepare operationally, reduce regulatory exposure, and respond with technical evidence to SUGEF.
Exclusive to Costa Rica
El fraude ya no es solo un problema operativo. Ahora también es un riesgo regulatorio.
Law 10.889 introduces new obligations for financial institutions and redefines how claims for digital fraud must be handled.
Organizations that are not prepared could face:
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Real Impact of Law 10.889 on Financial Institutions
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Direct financial losses
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Reputational risk
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Regulatory observations
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Insufficient processes before the SUGEF
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Difficulties in responding within the new established deadlines
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What will we see in this webinar?
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Real impact of Law 10,889 on financial entities
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New responsibilities and regulatory risks
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How to respond to digital fraud claims
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Technical evidence and traceability required
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Operational challenges for 24/7 attention
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Processes and capabilities that entities should strengthen
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How technology helps reduce risk and response times
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Speakers
Raúl Rivera
Especialista en gestión de riesgos, ciberseguridad y continuidad de negocio con más de 30 años de experiencia en los sectores financiero, servicios y tecnología. Ha liderado estrategias de ciberseguridad, gestión integral de riesgos y cumplimiento regulatorio, además de asesorar juntas directivas y equipos ejecutivos en Latinoamérica.
