sentaire partners

Is your institution managing fraud effectively?

mundo — Fri, 14 May 2010 16:17:58 +0000

In this article in moneymarket.com, Armando Fuentes and Edmundo Llopis, sentaire Partners, discuss Fraud Management. Its impact on an institutions bottom line, potential high level policy implications and some “red flags” that management, at all levels, should embed in their continuous feedback and enterprise risk management process.

The Versailles Breakfast Club presents: Claudio Schapsis - Location Based Intelligence, Services and Mobile Marketing

mundo — Sun, 02 May 2010 02:02:58 +0000

Claudio Schapsis, Chairman at LBS LATAM, will discuss the mobile marketing revolution and how media convergence and the ubiquitous mobile phone are making location-based marketing the new battleground for the consumer. Claudio is a seasoned marketing expert in social media networking and mobile technology that puts him front and center in the mobile marketing world.

The Versailles Breakfast Club (TVBC) is a LinkedIn group established by Bob Oliva, Managing Director at O Americas Group and Dan Austin, Chief Commercial Officer, Brand Developer and Strategic Planner. It meets monthly at Versailles, please go to LinkedIn to obtain more details and join the group.

Internal Control and Compliance Tools for small banks (

mundo — Tue, 23 Mar 2010 11:06:59 +0000

sentaire Partners is initiating a research project to determine what tools small banks (<=$2Billion in assets) are using to manage and automate their internal control and regulatory compliance processes and if these institutions are considering outsourcing these functions. If you are aware of such tools, please post the name of the tool and the function (s) it supports. Likewise for institutions, list institutions that have outsourced the function and/or the BPO company providing the service and depth of the service.

Interview for Mercado Dinero

mundo — Thu, 17 Dec 2009 21:46:50 +0000

Edmundo Llopis, Principal, sentaire Partners, discusses the impact of new regulations and financial reform with Adriana Carrera, a correspondent for Mercado Dinero

Community Banking Forum - Hosted by MercadoDinero

mundo — Mon, 21 Sep 2009 12:29:29 +0000

Mercado Dinero recently hosted a Community Banking Forum in Miami, Florida. The Keynote speaker was Alex Sanchez, President of Florida Bankers Association. Edmundo Llopis, Principal, sentaire Partners and Salvador Lopez Azua, Managing Principal, Praxiss Consulting, a strategic partner for sentaire Partners, participated in the event. A panel of industry leaders, from the South Florida banking community, discussed the ongoing vital element that community banking plays in revitalizing the industry and to assist in working our way out of the recession.

musings

mundo — Thu, 04 Oct 2007 03:44:05 +0000

sentaire partners will use this webblog to provide a forum for thoughtful exchange of ideas in areas of interest to our clients and to describe our firm’s capabilities . Please browse it — we welcome your comments.

We are interested in your view regarding the Risk Management obstacles that would diminish the effectiveness, in the business community, of the Web 2.0. Is this a valid theory? What are the main obstacles? How can we overcome them?

Reason why IT requires collaboration

Software + Services Explained

Drawings by Hugh Macloed

Welcome!

mundo — Thu, 04 Oct 2007 01:57:43 +0000

Welcome to our webblog, please start blogging!