Webinar: LATAM Financial Crime Index
Discover the risks that are transforming the financial sector
Learn about the main findings of the Financial Crime Index in LATAM and explore how risk is evolving in the region, new typologies, and opportunities to strengthen prevention models.
Free Webinar
Date: July 9, 2026 – Time: 10:00 a.m. (Central America)
Financial crime evolves. Risk management must also do so.
In this webinar, you will find a strategic overview of the current landscape in LATAM, based on data and trends that help you understand the new challenges of the financial sector.
Learn about:
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How your country’s risk compares to the region
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The main emerging types of financial crime
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The most common gaps in control models
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Applicable recommendations to strengthen risk management
What you will find in this webinar
Country risk vs. regional risk
New trends in financial crime
Opportunities for improvement
Speakers
Elías Cascante Villalobos
Director of Business Development at Sentinel. Specialist in organizational transformation, strategic leadership, and financial crime prevention, with experience in compliance, fraud, cybersecurity, and biometrics.
María Constancia Pruneda Paz
Specialist in strategic consulting and business development, with experience in project management and transformational leadership.
Martín Perucca
Co-Founder of Mooy. He has more than 20 years of experience in fraud prevention, transactional risks, money laundering and digital onboarding strategies in the financial sector.
Risk is constantly changing. The right information allows you to anticipate.
Participate in this webinar and learn about the insights that are shaping the evolution of financial crime in Latin America.
