Mundo Financiero Seguro
Plus TIEl podcast de Plus TI sobre prevención de fraude, crimen financiero, AML, tecnología y tendencias de prevención y seguridad en la banca. Encuéntrenos en www.plusti.com
| Publishes | Monthly | Episodes | 61 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Language |  Spanish | Number of Listeners | Categories | EducationManagementBusiness |
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Latest Episodes
En este episodio exploramos cómo las instituciones financieras están incorporando un enfoque cualitativo en la gestión del riesgo: qué indicadores no tradicionales están ayudando a anticipar incidentes, cómo se fortalece la toma de decisiones y de qu... more
En este nuevo episodio de Mundo Financiero Seguro, exploramos cómo el análisis del comportamiento está transformando la detección del fraude en Chile y en toda Latinoamérica. Descubre por qué la verdadera prevención no depende solo de la tecnología, ... more
En este episodio, conversamos sobre las claves para comprender estos cambios, adaptarse con rapidez y transformar el cumplimiento en una ventaja competitiva. Porque ya no basta con cumplir: ahora hay que demostrarlo, documentarlo e integrarlo en la c... more
En este episodio exploramos cómo la transformación digital y la proliferación de canales financieros han cambiado el panorama del fraude, presentando riesgos cada vez más sofisticados. Hablamos sobre la importancia de combinar tecnología avanzada con... more
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Apple Podcasts | #73 |  Chile/Business/Management |
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| Listeners per Episode | Gender Skew | Location | |||
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How many episodes of Mundo Financiero Seguro are there?
Mundo Financiero Seguro launched 5 years ago and published 61 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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