March 2025 Newsletter
A powerful start to the year, full of learning!
From launches and key events to exclusive content, we kicked off the year with learning, innovation, and strategic progress that sets the tone for everything to come.
In this edition of the newsletter, we’ll fill you in on everything that’s happened so you can stay up to date with every milestone.
Agreement Compliance
SUGEF 10-07
On March 27, Sentinel and Transmit brought together experts from the financial sector for a free in-person event to analyze compliance with SUGEF Agreement 10-07.
Exclusive Webinars
WEBINAR
ECUADOR
Avoid fraud and comply with Law 009.
Ecuador faces significant challenges in the fight against financial fraud, and this webinar was the ideal space to delve into Law 009 and the key strategies for its compliance.
During the session, attendees explored:
- How to strengthen fraud prevention in their organizations.
- The main regulatory challenges in Ecuador.
- Success stories in the implementation of compliance strategies.
WEBINAR
COLOMBIA
Strategies for Fraud Prevention.
On April 3rd, Sentinel will present an exclusive webinar for Colombia, a space designed to address the latest trends in financial fraud prevention and regulatory compliance. Industry experts will share key strategies, success stories, and innovative tools to strengthen security in organizations.
Don’t miss this opportunity to stay updated and reinforce the protection of your business.
Sentinel Advanced Tools Certification was a success!
From March 11th to 14th, 2025, we held our Sentinel Advanced Tools Certification with a Focus on Fraud Prevention, bringing together professionals from different organizations in a space for learning and growth.
Over the course of four days, participants gained key knowledge to configure and optimize Sentinel, strengthening their skills in detecting and preventing financial fraud. Thanks to everyone’s commitment, we achieved an enriching and highly effective training session.
We thank each participant for their dedication and enthusiasm. Congratulations to all those who completed the certification and received their diploma!
Blog
Financial Crime in Colombia
The CanMoney Case
Fraud and financial crimes continue to evolve. In this article, we analyze how they will affect Colombia in 2025, highlighting the Canmoney case and its impact on the financial system.
Sentinel 7.12
More efficient than ever.
If you haven’t discovered the new features yet, don’t miss out…
Sentinel in Action
This is just the beginning!
2025 is off to a strong start at Sentinel, and what’s next is going to be even bigger. Stay tuned to stay up-to-date on our upcoming news, events, and updates.
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