Smart Employee Monitoring
The Key to Preventing Internal Fraud
In an environment where external threats dominate the spotlight, many organizations overlook the most silent risk: the one brewing from within. Internal fraud can arise from employees with privileged access, without effective tools to anticipate it. In this exclusive webinar, we’ll show you how intelligent employee monitoring can become your best defense against financial losses, penalties, and reputational damage.
Did you know that the greatest risk of fraud doesn’t come from outside?
In this free webinar, you’ll understand why intelligent employee monitoring is the most powerful tool for preventing internal fraud and strengthening control in your organization.What you will learn:
- How to identify early signs of internal fraud with the help of Sentinel.
- How Sentinel allows you to proactively monitor employee behavior.
- Real-life cases of internal risk detection and how millions of dollars in losses were avoided.
- How to transform monitoring into a preventative, not a reactive, strategy.
Speakers
Camila Sibaja
Business Development Manager at Sentinel
She leads Sentinel’s commercial and implementation strategies for fraud and money laundering prevention for the financial sector in Latin America.
Erik Rocha
Business Development Manager at Sentinel
His practical approach to fraud and money laundering prevention strengthens insider threat detection and organizational defense.