Combating Fraud in LATAM: Solutions and Best Practices

  • Guilherme Terrengui

    Guilherme Terrengui

    Head of Business Development (LATAM) at Sumsub

    Guilherme is responsible for leading Sumsub's overall commercial strategy (product, pricing, sales, legal, marketing, supplier management, internal and external communications, etc.) across the region. He has more than 10 years of experience in commercial activities and sales in IT; coordinating business development through various channels, such as: direct prospecting sales, partners, marketing campaigns, etc.

  • Sasan Maniei

    Sasan Maniei

    Digital Transformation Specialist at +Partners

    Sasan has 22 years of experience in financial services and is currently a Partner at +Partners, a consultancy specializing in Strategy and Innovation in Digital Business. He has held various executive positions at Santander Argentina and its digital bank Openbank, with a special background in Cultural Projects and Organizational Transformation, Innovation, and the Youth Segment. In addition, he teaches and coordinates programs on Innovation in Banking at the University of San Andrés and ABE (Asociación de la Banca Especializada de Argentina). A year ago, he founded the crowdfunding Fintech Joinver.com, which is in the midst of expansion. He studied Marketing at the Catholic University of Salta and has complemented his education with top-level executive programs such as the MIND Program (Integral Management of Digital Businesses) at the University of San Andrés, the Postgraduate Degree in Digital Marketing at the University of Palermo, the Executive Program in Management Development at UADE, and the Program in Management and Leadership at UCA, among others. He currently resides in Buenos Aires, Argentina.

  • Francisco Semblantes Vorbeck

    Francisco Semblantes Vorbeck

    Co-founder at BuenBlock.io

    Francisco Semblantes Vorbeck is an innovative professional with solid analytical skills and excellent client relationship management abilities, as well as with suppliers and prospects. He has a strong service orientation and is a proponent of teamwork. Outside of work, Francisco has interests in financial markets, mountain biking, and gastronomy. Regarding his work experience, Francisco has held various managerial positions in multinational and international technology companies. As a Founder at BuenBlock, he has been involved in business development with blockchain solution providers and in commercial management. He has achieved notable successes in forming alliances with leading blockchain developers and SaaS solution providers in the region. He is currently developing several projects for the insurance market. In terms of his education, Francisco has a bachelor's degree in Marketing and Insurance from the Universidad San Francisco de Quito, a master's degree in Communications Management and Information Technologies from EOI Spain, and an MBA from IDE Ecuador. He has also completed independent studies and international certifications in Design Thinking, Blockchain Project Management, Web3 Architecture, advertising, and marketing.

  • Walter Morales

    Walter Morales

    Consultancy Coordinator at YANCOR

    Walter Morales, an MBA graduate specializing in Finance from ISEADE FEPADE, is an expert in Banking Risk Management (trained by KPMG Sweden and ASDI Swedish Cooperation) and a Certified Public Accountant accredited by José Simeón Cañas University (UCA). He is a Certified Associate in Anti-Money Laundering (AMLCA) with extensive experience in finance, banking risk management, and compliance. Walter teaches Finance, Auditing, and Accounting at Dr. José Matías Delgado University (UJMD). Currently, he serves on several prevention committees within the Regulated Financial System and has experience in establishing risk prevention systems in financial institutions, including banks, savings and credit cooperatives, among others. He is a former auditor at KPMG Peat Marwick, worked in risk management at the Multisectorial Investment Bank (BMI), and was a financial manager at UBIQUITY GLOBAL SERVICES. Walter also provides consultancy services in anti-money laundering, compliance, and risk management.

  • Luciana Serafim

    Luciana Serafim

    Global Head of Payments & Fraud Prevention at dLocal

Fraud is a growing challenge in Latin America—a region experiencing the second-highest global revenue loss due to malicious activity, with one in every five transactions facing rejection. Meanwhile, transaction volumes are intensifying, regulations are getting tighter,  and criminal tactics are advancing, further complicating the landscape. 

Join experts from BuenBlock.io, YANCOR and +Partners to learn about the strategies and tools you can use to elevate your fraud detection efficiency.

In just 60 min, we’ll cover the following topics:
– New tactics employed by fraudsters, from social engineering to domain impersonation
– The LATAM regulatory landscape: current trends and developments
– Strategies to deter and detect payment fraud
– Key features of an effective transaction monitoring tool
– Best practices you can use to detect suspicious activity more accurately and speed up investigations

– Luciana Serafim, Global Head of Payments & Fraud Prevention at dLocal
– Sasan Maniei, Digital Transformation Specialist at +Partners
– Francisco Semblantes Vorbeck, Cofundador en BuenBlock.io
– Francisco Semblantes Vorbeck, Co-founder at BuenBlock.io

– Guilherme Terrengui, Head of Business Development (LATAM) at Sumsub

This webinar is ideal for professionals navigating the financial and business sectors, especially those in payments, risk management, compliance, and security. Whether you’re a seasoned expert or just starting out, this session offers valuable insights to strengthen your fraud detection strategy.

Watch this webinar now

Recording language

  • ENG
  • ESP

By submitting the form, you agree that your personal data will be processed for event registration and management, and for the purposes you agreed to above in accordance with thePrivacy Notice

Other webinars

  • Live session
  • June 27
  • 3 p.m. CEST

iGaming Fraud & Compliance Day 2024

iGaming Fraud & Compliance Day 2024
Register now
  • Live session
  • 3 p.m. CEST

Transaction Monitoring Masterclass: From Panic to Pro in One Live Session

Transaction Monitoring Masterclass: From Panic to Pro in One Live Session
Register now
  • On-demand
  • 60 min

Mastering Crypto Compliance: The Essential Guide to the Travel Rule in APAC

Mastering Crypto Compliance: The Essential Guide to the Travel Rule in APAC
Watch now