finance

Banco Multiva Aligns with Mexico’s Plan, Focusing on Infrastructure, Government, and Energy

Banco Multiva Aligns with Mexico’s Plan, Focusing on Infrastructure, Government, and Energy

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May 8, 2025

Introduction to Tamara Caballero and Banco Multiva Tamara Caballero, the sole female CEO of a bank in Mexico, leads Banco...

Financial Inclusion from Childhood Leads to Greater Social Mobility

Financial Inclusion from Childhood Leads to Greater Social Mobility

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May 8, 2025

Experts Agree on the Importance of Financial Inclusion in Early Life At the 88th Bancaria Convention, experts gathered to discuss...

Generative AI Poses New Cybersecurity Challenges for Businesses and Individuals: Keren Elazari

Generative AI Poses New Cybersecurity Challenges for Businesses and Individuals: Keren Elazari

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May 8, 2025

Introduction to Generative AI and its Malicious Applications New malicious tools based on Generative Artificial Intelligence (AI), similar to ChatGPT...

Altagracia Gómez Calls for Increased Credit Access for SMEs

Altagracia Gómez Calls for Increased Credit Access for SMEs

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May 8, 2025

Background on Altagracia Gómez and Her Role Altagracia Gómez is the coordinator of the Business Advisory Council for the federal...

HSBC’s Jorge Arce Embraces New Digital Banking Competitors

HSBC’s Jorge Arce Embraces New Digital Banking Competitors

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May 8, 2025

Acknowledging the Entry of New Players in Banking Jorge Arce, President and CEO of HSBC Mexico, acknowledges the arrival of...

Banco Azteca’s Unique Offering: A “Figital” Bank Serving the Base of the Pyramid

Banco Azteca’s Unique Offering: A “Figital” Bank Serving the Base of the Pyramid

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May 8, 2025

Introduction to Banco Azteca Banco Azteca, with 23 years of operation and nearly 33 million clients, primarily from the lower-income...

BanCoppel Embraces Fintech Cooperation Amidst Competition

BanCoppel Embraces Fintech Cooperation Amidst Competition

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May 8, 2025

BanCoppel’s Director, Carlos López-Moctezuma, Highlights Collaboration with Fintech Companies In the rapidly evolving financial technology landscape, competition with fintech companies...

GAFI to Assess Impact of US Decision to Designate Drug Cartels as Terrorist Groups

GAFI to Assess Impact of US Decision to Designate Drug Cartels as Terrorist Groups

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May 8, 2025

Background on Elisa de Anda and GAFI Elisa de Anda, a Mexican national and current president of the Group of...

Citi Faces $1 Billion Lawsuit Over Oceanography Case: Citigroup Accused of Facilitating and Hiding Fraud in Mexican Oil and Gas Services Company

Citi Faces $1 Billion Lawsuit Over Oceanography Case: Citigroup Accused of Facilitating and Hiding Fraud in Mexican Oil and Gas Services Company

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May 8, 2025

Background on Citigroup and Oceanography Citigroup, one of the world’s most sophisticated financial institutions, is facing a lawsuit alleging that...

Mexican Government and ABM to Boost Financing for SMEs through Regulatory Changes

Mexican Government and ABM to Boost Financing for SMEs through Regulatory Changes

Web Editor
May 8, 2025

Background on the 88th Banking Convention The Mexican government and the Association of Banks of Mexico (ABM) are set to...

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