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

Crypto & Risk Master Class

2hs every Wednesday Aug 14, 21, 28, Sept 4 & 11.

Join our Crypto Compliance Masterclass 2024 to master the essentials of cryptocurrency and blockchain.
This program covers:


  • Fundamentals: Basics of cryptocurrencies and blockchain technology.
  • Risk Management: Key practices for managing crypto-related risks.
  • Compliance Programs: Designing and implementing effective compliance strategies.
  • Regulatory Landscape: Overview of global regulations and legal considerations.
  • Advanced Topics: In-depth look at DeFi, forensic analysis, and future trends.

Featuring insights from industry leaders and real-world case studies. Stay ahead in crypto compliance—register now!


Financial Risk and Technology

Coming Soon

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.


*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.

Who should attend?

Industries:

  • Financial Services
  • Fintechs
  • Accounting firms
  • Consulting companies
  • Corporations ( Software & Technology)

Titles:

  • Risk Managers
  • Attorneys
  • Auditors
  • Compliance
  • Regulators
  • Directors
  • CIOs
  • CTOs
  • Operations
  • Chief Innovation Officers

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

Manuel Bermejo Fletes

Director of Compliance and Risks | Crypto.com

Advisor

Stanley Foodman

Global Forensic CPA providing Complex Tax, Forensic Accounting and Financial Institution Compliance/Corporate Governance services | Foodman CPAs & Advisors

Advisor

Jorge Lukowski

Innovative Leader | Business Development and Strategic Planning | Marketing | Digital Transformation | Communications and Public Relations | Branding | Digital Transformation | Sustainability and ESG | Governance | Speaker

Advisor

Ana Maria de Alba

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

Advisor

Delia Ferreira Rubio

Lawyer, Consultant, Anti-corruption, Campaign Finance, Integrity

Advisor

Ricardo Lopez

Regulatory & Compliance Chief Information Officer, Santander

Advisor

Fabricio Lima

Financial Crime Risks Global Lead | Nubank

Advisor

Delfina Chain

Founder & Ceo Chaindots

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

Advisor

Sandro García Rojas

Lawyer, international consultant, and university professor

Advisor

Alfonso Martel

Head of Compliance en Lemon.

Organizers

CoFounder

Belkis López

Head of Sales and Marketing at Risk Hub Americas | Founder at Chlobe

Founder

Victoria Rodríguez Carmona

Co Founder & Executive Director at Risk Hub Americas | Lawyer | MBA | Anti-Money Laundering | Crypto | AI | New Technologies | Risks | Compliance (FIBA)

CoFounder

Jairo Namur

Academic Director at Risk Hub Americas | 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,.

  • 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.

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