Fraud Prevention as a Competitive Advantage
Join us for an executive breakfast where we will address the main threats of digital fraud and current compliance challenges in Costa Rica.
Date: February 13, 2026 | Location:Hyatt Centric San José Escazú | Time:8:00am to 11:00am
FULL CAPACITY!
Financial institutions face an increasingly challenging environment: new forms of digital fraud, greater regulatory pressure, and the need for more robust and adaptable controls.
The practical application of SUGEF 10-07 requires clear structures, effective governance, and prevention models that evolve in step with the threats.
This seminar was created to provide clarity, focus, and practical guidance in the face of this scenario.
Why attend?
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Understanding the new forms of digital fraud impacting Costa Rica.
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Learning about international best practices applicable to the local context.
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Current panorama of digital fraud in the region
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Emerging trends: multi-channel fraud, deepfakes and internal fraud
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Challenges and practical application of SUGEF 10-07
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Multilayer models and Evolution of anti-fraud controls
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Conversation and networking space
SPEAKER
Martín Perucca
Specialist in Fraud and Money Laundering Prevention
International specialist in fraud and financial crime prevention with over 20 years of experience in Latin America. Co-founder of Mooy Consulting, advising financial institutions on anti-fraud strategies and regulatory compliance.
An exclusive space for leaders in the financial sector seeking to strengthen their controls, comply with regulations, and prepare for new fraud challenges.
