Monitor Plus Regional Seminar Argentina 2022|Plus TI

Monitor Plus Regional Seminar

Argentina 2022

Organizer: Plus TI

Areas: Prevention of money laundering and terrorist financing, corruption, fraud and cybercrime prevention, risk management.

Date: October 18, 2022

Location: Buenos Aires, Argentina

The Monitor Plus Regional Seminar is an event focused on providing expert knowledge and analysis on how to advance your prevention programs and models in the new hybrid environment without compromising business needs.

Free event. Admission by invitation only.

For more information contact Nohemí Melgar nmelgar@plusti.com

Agenda

About us

About Plus TI
Privacy Policy
Jobs (LinkedIn)
Contact us

Fraud prevention

Fraud prevention platform
Digital banking
Payment media
Credit applications & ID fraud
Financial branch fraud management
Internal fraud

AML Platform
Money laundering and terrorism financing
Corruption and bribery
FATCA / CRS
Compliance risk management
Funds transfer management
In-depth Knowledge of Customer Behavior

Integrated risk management
Continuous auditing
Customer-centric banking
Data quality management
Forex & Trade Finance

Advanced training program in fraud prevention from the field of cybersecurity and machine learning.
Events
Case studies
Webinars
Podcast
Magazine

Informative capsules
Survey Findings
Whitepapers
Courses
Blog

Detection technologies
Monitor Plus Cloud Services™
In-depth knowledge of customer behaviour

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