Avoid Fraud and Comply with Law 009 Ecuador

Comply with Regulations and Protect Your Cooperative from Fraud.

Join Our Exclusive Webinar!

Learn to Implement Effective Strategies for Fraud Prevention

In this webinar, we will explore best practices and tools to prevent fraud and ensure compliance with Law 009 in Ecuador. Our experts will guide you through key strategies to strengthen the financial security of your cooperative.

Webinar Benefits

• Expert Knowledge: Learn from professionals with extensive experience in fraud prevention.
• Regulatory Compliance: Discover how to ensure your cooperative complies with Law 009 in Ecuador.
• Effective Strategies: Learn best practices and strategies to prevent fraud in your cooperative.
• Advanced Tools: Get familiar with the most advanced tools for detecting and preventing illicit activities.
• Exclusive Materials: Access exclusive webinar resources to strengthen your knowledge.

Natalia Rodríguez

Business Development Manager (Sentinel)

Natalia Rodríguez – Expert in Fraud Prevention and Regulatory Compliance

Our keynote speaker, Natalia Rodríguez, is a seasoned professional in financial security strategies. With years of experience in implementing fraud prevention measures, she will share her insights on compliance with Law 009 and how to safeguard cooperatives from fraud.

Don’t miss this opportunity to learn from an industry leader!