X
R I S K H U B A M E R I C A S

AI Risk Program

2hs every Wednesday April 3, 10, 17

Embark on our comprehensive AI Risk Program, spanning three impactful modules. Uncover the uses of AI technology, explore associated risks, and gain insights into ethical considerations, legal implications, and compliance requirements. Explore real-world examples, governance frameworks, and strategies for risk identification and mitigation.


Crypto Compliance Program

2hs every Wednesday May 9, 16, 25, 30 & Jun 6

Enrich your knowledge with our exclusive Crypto Compliance Program across five essential modules. Dive into foundational crypto aspects, explore the ever-changing regulatory landscape, master building a Crypto Compliance Program, dissect risks in banking and fintech, and gain hands-on insights with real-life cases. Fortify your expertise in cryptocurrency compliance.


Immersive Technology Risks Program

2hs every Wednesday Jun 13, 20, 27

Commence a transformative journey through our Immersive Technology Risks Program, featuring three insightful modules. From a comprehensive introduction to AR/VR and immersive technologies to understanding associated risks, ethical implications, and regulatory landscape. Delve into real-world case studies, governance frameworks, and risk management strategies. Ensure understanding and preparedness for the evolving AR and VR landscape.


Financial Risk and Technology

2hs every Wednesday Aug 7, 14, 21, 28 & Sept 4

Dive into our Cybersecurity Mastery Program with five comprehensive modules. From laying the foundation of cybersecurity principles to exploring advanced threat landscapes, regulatory compliance, risk management, and hands-on simulations. Fortify your expertise to navigate the ever-evolving cybersecurity landscape and enhance your knowledge and capabilities.


Executive Program on Financial Risks and Technology in Banking

2hs every Wednesday Sept 11, 17, 24

Experience our Executive Program on Financial Risks and Technology in Banking across three enriching modules. Gain a comprehensive understanding of financial risks heightened by technological advancements in the banking sector. Explore the impact of technology, associated risks, and effective strategies for leveraging technology in risk management. Delve into emerging technological trends, regulatory considerations, and successful integration for mitigating financial risks.


Executive Program on Financial Risks and Technology in Fintech

2hs every Wednesday Oct 2, 9, 16

Immerse yourself in our Executive Program on Financial Risks and Technology in Fintech, structured into three dynamic modules. Explore distinctive financial risks tied to technology within the Fintech sector, covering technological advancements, associated risks, regulatory considerations, and strategies for leveraging technology to mitigate risks in Fintech operations. Delve into emerging trends, cutting-edge technologies, and compliance requirements governing Fintech operations.


*The information provided in this content is intended for general informational purposes only. It should not be construed as professional advice.


About Us

RISK HUB AMERICAS

Introducing Risk Hub Americas: Your Gateway to Mastery in New Technology Risk Management!

Navigate the Future with Confidence:

  • Comprehensive Courses for Cutting-Edge Technologies
  • Practical Insights for Real-World Application
  • Simultaneous translation in English and Spanish.
  • Led by Industry Experts
  • With an impressive networking platform.
  • Approved for CE Credits for all FIBA alumni who earned either the AMLCA or the CPAML

Why Choose Risk Hub

• Proactively Address Risks:
Develop the skills to anticipate and address risks before they become threats.

• Ensure Compliance:
Stay on top of industry regulations with our expert-led courses.

• Drive Innovation:
Use your newfound expertise to foster a culture of innovation within your organization.

• Take the Leap Towards Mastery
Ready to stay ahead of the curve and enhance your risk management skills?

Join Risk Hub and be the leader who turns challenges into opportunities.

Contact Us

Board of
Advisors

Advisor

Ana Maria de Alba

AMLCA, CPAML, CCRS, Founder & CEO at CSMB - A Risk Management Practice

Advisor

Ricardo Lopez

Regulatory & Compliance Chief Information Officer, Santander

Advisor

Raul Saccani

Navigating the dark side of human nature in business | Financial Crime specialist | Integrity & Compliance professor

Advisor

Pablo Alifano

CEO & International Board Member ,Talan

Advisor

Sol Muñoz

AML & Sanctions Compliance, Mercado Libre

Advisor

Andres Sarcuno

Partner Forensic Analytics, Focused on AI applied to detect white collar crimes and corruption, Deloitte S-Latam

Organizers

Organizer

Belkis López

Founder Chlobe

Organizer

Victoria Rodríguez Carmona

Lawyer / MBA / Anti-Money Laundering / Crypto / AI / New Technologies / Risks / Compliance (FIBA)

Organizer

Jairo Namur

Founder, Chief Commercial Officer at Intelligence for Action LLC

Marketing Department

Marketing

Male Firvida

Marketing, Design, and Copywriting

Design

Gonzalo Restrepo Zanier

Branding Specialist, Web Solutions & Creative Director at el.encendedor

Supporting Organizations


Testimonials
Faq’s

Frequently Asked Questions

  • How many modules does each program contain?

    Depending on the program, there are between 3 and 5 modules.

  • How do I register?

    You can complete the event registration form by clicking here,.

  • Will I earn CE Credits?

    Yes, all conference participants will earn CE credits. These credits will apply to all alumni who earned either the FIBA AMLCA or the CPAML.
    The amounts of credit will be determined by the modules the participant is registered for.

  • Can I register for more than one program?

    Yes, when completing the registration form, you can select one or multiple modules from the same or different programs.

  • How do I contact you?

    By clicking here, you will access the page dedicated to the contact information.

  • Can I register per module?

    Certainly, when completing your registration, you can even select just one module if you wish.

  • Can I watch the presentations if I paid and missed one or more modules?

    Yes, all presentations will be recorded, and you can watch them at a later time at your own convenience.

  • Will the programs be in English or Spanish?

    The presentations will be done in both languages. We are offering simultaneous translations English/Spanish for all programs

  • Can I select just one module from each program?

    Yes, when completing your registration, you can select one module from each program

Book your programs now.

Register
Go To Top