New Fraud Prevention Regulations in Mexico

How to Comply with the Resolution Amending the General Provisions Applicable to Credit Institutions in Mexico for Fraud Prevention and Risk Management?

This webinar is for you.

Did you know that the recent modifications to the General Provisions for Credit Institutions in Mexico impose new obligations for fraud prevention and risk management? These regulations require the implementation of specific strategies to protect both financial institutions and their users.

In this exclusive webinar, we will explore how your institution can comply with these regulations efficiently and strategically. Discover the tools and best practices that will help you ensure security and operational stability in the face of growing threats.

What Will You Learn?

• Understand the context and background of the new fraud prevention regulations in Mexico.
• Identify observable behaviors and key cases to mitigate financial risks.
• Learn practical strategies to implement a Fraud Prevention Plan aligned with the regulations.
• Discover how to use Sentinel as an advanced technological tool for compliance.
• Apply customized solutions for financial and operational risk management.
• Explore success stories and best practices in fraud prevention.
• Get your questions answered by experts in technology, compliance, and fraud prevention.

Target Audience:

• Compliance directors and managers.
• Risk management and fraud prevention professionals.
• Representatives of credit and banking institutions.
• Anyone interested in financial security and regulatory compliance.