Risk Management
The assessment, monitoring, prevention and management of risks arising from the activity of a company, organization or institution must be done from a professionalized perspective and with the support of digital tools that support their work. Operations and compliance departments are establishing criteria and designing comprehensive prevention systems to:
- Be able to prevent risk before it occurs.
- Comply with the highest regulatory standards of regulators in any region.
- Create corporate strategies with defined policies to not only prevent but to grow.
Automated compliance is freeing teams from mechanical tasks and allowing companies to expand into other markets with only minor adjustments to certain processes.
Telecommunications fraud: types, how to prevent it and solutions in the telecom industry
Qualified Trust Service Providers. What is a QTSP? Official eIDAS lists
The 3 major challenges of KYC: User experience, regulation updates and unified contracting processes
Identity fraud and its consequences. Companies and systems that store and verify data.
Trust service providers and third parties: what are they and how do they work?
Multi-factor authentication: secure access solutions and systems
Fraud prevention in 2023: Solutions, services and software
Identity theft. What companies and users should do?
Two-Step Authentication: Systems and tools to enable 2FA verification
Authentication: Processes, methods and systems in any platform or business
How does PSD2 affect businesses? Regulation for EU & UK online payments services
KYC in 2023 will be different. Applications in banking and other industries
Identity Theft: Protecting Customer Data - And Your Reputation
Risk management today. How to approach it and which applications to use in 2023
What is voice biometrics? Applications, types and commercial uses
Crypto exchanges and KYC on leading platforms
Meeting FATF Recommendations by 2023 in any business
Know Your Client (KYC) processes to grow and be compliant
Due Diligence: KYB and KYC for safer clients and companies
GovTech: What is it and how it is impacting governments and citizens?
What is proctoring? Online testing and evaluation with guarantees
Know Your Business (KYB) in depth. What it is and how it can boost your operations
SCA: Strong Customer Authentication. More autonomous and secure customers
RegTech: what, how and who is leading the way in automated compliance
AML6 - Sixth AML Directive: Updates and changes to comply with
SIM Swapping: Tools for secure mirroring and activation and other use cases
electronic Know Your Customer: what is eKYC and how is it applied?
eIDAS Regulation (electronic IDentification, Authentication, and trust Services)
AML (Anti-Money Laundering) Controls: Requirements, Regulation, and Implementation
