SUGEF 10-07 Compliance with Sentinel and Transmit

This Is How We Lived Our Learning and Networking Day

On March 27th, we held an exclusive event where we shared key strategies and practical tools to help organizations strengthen their regulatory compliance and financial security in Costa Rica. During the event, we explored the challenges many organizations still face in implementing SUGEF Standard 10-07, a fundamental pillar in the prevention of fraud and money laundering. Thank you to everyone who joined us and made this event a success!

Camilo Correa

Sales Director Transmit.

Raúl Rivera

 Special Guest
Cybersecurity Strategy Advisor.