CiberLATAMbywhalemate

#riesgo operacional

This archive brings together coverage of internal failures, service disruptions, process gaps, and management errors that can affect the continuity of digital operations. It also includes reporting on how those exposures intersect with cyber incidents, compliance, and resilience across organizations in Latin America.

Argentina’s BCRA adds fraud management to risk rules

The BCRA added fraud risk management to its operational risk framework and ordered quarterly reports to the board.

Sep 11, 2026 · 2 min