Webinar

How to reduce risk in banking

In this webinar, we address best practices and innovative solutions to reduce risk in the banking and financial sector.

We analyze the use of AML controls, bank scraping and how to optimize the onboarding and digital onboarding process. In addition, we explore key strategies to comply with regulatory standards and improve security in financial services.

Turn on the english subtitles to watch the video.

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Presentations
0:00
Risk in banking and financial services: essential
05:35
Regulation: European and International Standards
10:44
Bank scraping, finscores and associated methods
16:41
Instant registration and activation of products
24:30

Speakers

Isidoro Martínez
Isidoro MartínezCEO and Cofounder, Tecalis
Eduardo Scarfo
Eduardo ScarfoCredit Risk Consultant, 360 Strategic Risk
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