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ITM Euronet Conference

Conference: The Future of Fraud Prevention: Trends and Challenges in Banking

Date: September 19-20

Location: Columbo, Sri Lanka

LOGO PLUS TI

WE

  • About Plus TI
  • Privacy
  • Information Security
  • Sustainability at PLUS TI
  • Careers
  • Contact us

 

  • SUPPORT

FRAUD PREVENTION

  • Fraud prevention platform
  • Digital banking
  • Means of payment for acquirers
  • Means of payment for issuers
  • Credit applications & ID fraud
  • Financial branch fraud management
  • Internal fraud

    AML

    • AML Platform
    • Money laundering
    • Corruption and bribery
    • FATCA / CRS
    • Compliance risk management
    • Funds transfer management

     

    • INTEGRATED RISK MANAGEMENT
    • CONTINUOUS AUDITING
    • CUSTOMER-CENTRIC BANKING
    • FOREX & TRADE FINANCE
    • DATA QUALITY MANAGEMENT

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    • Magazine
    • Information Capsules
    • Survey Findings
    • Whitepapers
    • Case studies
    • Blog
    • MONITOR PLUS ® TECHNOLOGY
    • MONITOR PLUS CLOUD
    SI - CER925632
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