How to Tackle Fraud in Cooperatives in Latin America?
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Learn the advantages of implementing Sentinel as an anti-fraud system in cooperatives.
This webinar is for you
In this exclusive webinar, we will explore how cooperatives in Latin America can benefit from implementing Sentinel, a comprehensive fraud prevention solution. Throughout the event, we will demonstrate how Sentinel helps significantly reduce fraud rates by providing continuous monitoring and advanced intelligence to detect and prevent fraudulent activities.
Benefits of attending
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Expert Knowledge: Gain access to advanced fraud prevention strategies directly from industry experts.
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Innovative Solutions: Get in-depth insights into Sentinel’s solutions and how they can enhance your cooperative’s security and operational efficiency.
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Success Stories: Discover real-life examples of cooperatives that have successfully reduced risks and achieved outstanding results with Sentinel.
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Direct Interaction: Participate in a live Q&A session, addressing your questions directly with Sentinel experts.
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Exclusive Resources: Access exclusive materials and resources to help you implement best fraud prevention practices.
Aimed at:
- Cooperatives
- Savings banks
- Mutual associations
- Savings funds
Agenda:
- Introduction
- Fraud Typologies in Cooperatives
- How Fraudsters Operate
- Fraud Prevention and Detection Strategies: Importance of the Fraud Prevention Department
- Sentinel: Technological Response
Speakers
Camila Sibaja
Business Develpment Manager
Camila Sibaja is a Business Development Manager at Sentinel, specializing in serving new clients in Mexico and the Dominican Republic. With a strong academic background, she holds a degree in design and a master’s in communication and marketing. Her experience and skills in business development and communication make her an expert in presenting innovative and customized solutions for fraud prevention and anti-money laundering.
Erik Rocha
Business Develpment Manager
Erik Rocha is a Business Development Manager at Sentinel with over a decade of experience in the Information Technology sector. Specializing in the Sentinel tool, Erik has deep technical knowledge that allows him to fully understand how this solution can enhance security and operational efficiency in cooperatives.
Register now and don’t miss this incredible webinar!
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