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Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149
Manage episode 443352923 series 2360163
Content provided by Association of Certified Fraud Examiners (ACFE). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Association of Certified Fraud Examiners (ACFE) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
In this episode of Fraud Talk, Mason Wilder sits down with Marta Cadavid, founder of NoFraudLatin, to explore the unique challenges of detecting and preventing fraud in Latin America. Cadavid shares her journey, including the creation of a Latin American-specific fraud tree, and how cultural nuances shape the approach to fraud communication. They discuss the vital role of artificial intelligence in analyzing human behavior and predicting fraudulent actions.
108 episoade
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Manage episode 443352923 series 2360163
Content provided by Association of Certified Fraud Examiners (ACFE). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Association of Certified Fraud Examiners (ACFE) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
In this episode of Fraud Talk, Mason Wilder sits down with Marta Cadavid, founder of NoFraudLatin, to explore the unique challenges of detecting and preventing fraud in Latin America. Cadavid shares her journey, including the creation of a Latin American-specific fraud tree, and how cultural nuances shape the approach to fraud communication. They discuss the vital role of artificial intelligence in analyzing human behavior and predicting fraudulent actions.
108 episoade
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