Newsletter – Sentinel Continues to Grow

Sentinel Summit 2024

The Sentinel Summit 2024 took place from May 12 to 16 at the Hilton Hotel in Cartagena de Indias, Colombia, bringing together financial industry leaders from over 15 Latin American countries.

The event featured conferences on fraud prevention and anti-money laundering, along with networking sessions that fostered knowledge exchange and the creation of strategic alliances.

It stood out for its contribution to the fight against financial crime and the strengthening of security in the region.

Success Stories at the Sentinel Summit

At the Sentinel Summit 2024, three outstanding success stories were highlighted, showcasing how clients have leveraged the Sentinel tool with exceptional results.

• Datafast, in the payment processing industry, automated fraud detection and significantly reduced losses thanks to Sentinel.

• Banco de Guayaquil optimized its AML/CFT alert management with Sentinel, freeing up time for more complex investigations.

• Global Processing Argentina swiftly neutralized fraud attacks with Sentinel, preventing significant financial losses.

These cases exemplify the power of Sentinel in transforming cybersecurity across various industries and regions.

Sentinel and Leaders of the Financial Industr

Hosted by a renowned speaker and financial program presenter on CNN, InfobaeTV, and Radio CRC 89.1, this podcast has become an essential platform for exploring the experiences and perspectives of top leaders in financial crime prevention across Latin America.

Each episode features insightful discussions with distinguished professionals about their careers and strategies for combating fraud and money laundering. It also delves into in-depth analyses of emerging trends and innovative solutions within the industry.

Beyond the corporate role, the podcast provides a closer look at the person behind the position, guiding listeners through their extensive practical experience and recognized career path. These valuable insights enrich every conversation, making this podcast an indispensable tool for understanding and anticipating the future challenges of the financial sector in the region.

Sentinel University

Sentinel University: Elevating Financial Leaders

Our e-learning platform for clients continues to innovate in training financial leaders with live virtual and online courses.

Following the success of the course «Integrated Strategies for Financial Fraud Management,» designed for fraud teams and completed in early May, Sentinel University is preparing to launch new specialized programs. These include a course tailored for high-level executives and another focused on Anti-Money Laundering and Terrorist Financing Prevention (AML/CFT).

These programs reflect Sentinel’s commitment to continuous education and the protection of the financial ecosystem.

Strengthening Knowledge Through Webinars

Sentinel’s webinars focus on enhancing knowledge and processes for fraud and money laundering prevention in Latin America.

On Sentinel’s website, you can find recordings of these sessions shared during the first half of 2024. Talks such as «The Two Sides of the Coin: AI in Financial Fraud» and «Let’s Talk About Standard 009: Security Control in Ecuador» are some of the available videos to watch.