Knowledge Center

Discover key strategies to protect and govern your data with compliance, ensuring security and long-term success Speaker: Raul Lezcano Technology auditor and consultant with more than 20 years of experience in information security and cybersecurity. He has a master’s degree

This webinar will explore new risks in the financial industry and explain the latest changes that Swift users, including banks, must comply with the Customer Security Control Framework (CSCF). It highlight common mistakes that organizations make when implementing these controls

Join this webinar to discover how Artificial Intelligence (Al) is transforming cybersecurity management. Learn how Al can help detect and respond to cyber threats more effectively. Find out practical ways to integrate Al into your security framework, enhancing your organization’s

Join this webinar for a deep-dive into the powerful combination of Al and Data Analytics in identifying fraud and errors within the banking sector. Uncover suspicious patterns, detect anomalies, and mitigate financial risks with the help of Al and data

Are you under increasing pressure to report to multiple reporting frameworks and investor questionnaires but can’t find the time? Are you overwhelmed with dozens of Word documents, Excel files, and email trails and an increasing list of contributors, reviewers, and

The frequency and sophistication of technological risks increase. Current techniques and tools are not enough. This webinar seeks to promote within organizations that they must adopt technological risk management that uses artificial intelligence (TRMAI) as an additional protection mechanism to