Intelligence and Investigations in Financial Frauds

How to Identify and Prevent Threats in the Latin American Context

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Discover the Keys to Combat Financial Fraud in Latin America

This webinar is for you

Financial fraud remains one of the biggest threats to financial institutions in Latin America. In an increasingly digital environment, organizations face the need to implement intelligence and prevention strategies to protect themselves from growing threats.

We invite you to join this exclusive webinar, where fraud prevention experts will provide you with the tools to identify and prevent these threats.

Benefits of attending:

• Learn the latest fraud investigation techniques: Understand how to identify suspicious transactions and fraud patterns in real-time.
• Stay updated on financial intelligence trends: Discover best practices to protect your organization from emerging threats.
• Gain insights from an expert: Pedro Villanueva, with over 25 years of experience in cybersecurity and fraud prevention, will share his practical approach to tackling these challenges.
• Get practical solutions for your organization: Identify how your institution can adapt to the new realities of financial fraud in Argentina, Chile, and Peru.

Target Audience:

This webinar is designed for executives and managers responsible for fraud prevention, risk management, and compliance in:

• Financial institutions
• Cooperatives
• Insurers
• Microfinancing institutions
• Fintechs
• Brokerage firms and payment processors

If you are a leader in protecting assets and ensuring financial integrity in your organization, this webinar is for you.

Agenda:

• Emerging Financial Frauds in Latam: Explore the new forms of fraud affecting financial entities in Latin America, from digital scams to sophisticated attacks on electronic channels.
• Identity Theft: Synthetic Identity: Learn how criminals combine real and fake data to create synthetic identities, and discover the tools you can use to detect and prevent this type of fraud.

Pedro Villanueva
Director of Fraud Investigation and Prevention at SEPROBAN (Security and Banking Protection), Mexico

With over 25 years of experience in the financial sector, Pedro Villanueva is a leading expert in system auditing, physical security, logical security, and digital forensics. His career has led him to specialize in intelligence, investigations, and fraud prevention, as well as cybersecurity. As the Director at SEPROBAN, he has led key investigations in the fight against banking fraud in Mexico, applying his extensive knowledge in identifying and mitigating risks.

Pedro has played a fundamental role in protecting banking systems and implementing advanced strategies for preventing financial crimes. His practical and detailed approach makes him an authority on financial fraud, and his contributions continue to be invaluable to the industry.

Register now and don’t miss this incredible webinar!