Valdez Albizu Participates in High-Level Digital Fraud Roundtable

The document announces the participation of BCRD Governor Valdez Albizu in a high-level roundtable on digital fraud in financial services. The event brought together central bank governors and financial sector leaders to discuss fraud schemes and prevention measures. No specific regulatory actions, compliance deadlines, or policy changes are documented from this roundtable.

For affected financial institutions and compliance teams, this event signals continued regulatory attention to digital fraud risks in the financial sector. Financial institutions operating in the Dominican Republic and the broader Caribbean/Latin American region should anticipate ongoing supervisory focus on fraud prevention controls and digital security measures.