Webinar Identifying Internal Fraud
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Let’s Talk About Internal Fraud in Latin America
Join Our Exclusive Webinar!
Learn how to prevent and combat internal fraud in your financial institution.
At Sentinel, we understand the importance of maintaining integrity and security within financial institutions. Join us for this exclusive webinar where we’ll explore the most effective tactics and strategies for preventing and combating internal fraud in Latin American financial institutions.
Benefits of Attending
- Access industry expert knowledge
- Discover the latest trends and tools in fraud prevention
- Connect and network with other industry professionals
- Participate in a live Q&A session
Target Audience:
- Banks
- Fintech Companies
- Insurance Companies
- Cooperatives
- Mutual Associations
- Savings Banks
- Brokerage Firms
- Payment Processors
- Microfinance Institutions
Temario:
- Concept
- Statistics
- nfluencing Factors
- Types of Fraud
- System Demonstration
- Q&A session
Speakers
Mauricio Castillo
Business Development Manager
Mauricio Castillo is a Business Development Manager at Sentinel, with 10 years of experience. He manages clients in Panama and South America, coordinating negotiations, costs, and technical requirements. Previously, he provided technical and administrative support for seven years, developing IT solutions. He will share his knowledge of internal fraud in the webinar.
Natalia Rodríguez
Business Development Manager
Natalia Rodríguez has extensive experience managing projects implementing fraud and money laundering prevention solutions at Sentinel. She is a certified PMP and Scrum Master. In the webinar, she will contribute her specialized knowledge of internal fraud.
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