Strengthen your knowledge and skills

to prevent financial crime

with two days of practical knowledge and of great value

May 7th

AM: Laundering and risk prevention

PM: Fraud prevention

Living room OakHotel Intercontinental 

San José, Costa Rica

Agenda

Free in-person event.

Space is limited. Plus TI reserves the right of admission.

A highly qualified event

Expert speakers

Ilian Vasco

AML - Money Laundering and Terrorist Financing: Prevention Strategies for Financial Institutions through a comprehensive risk model.

VP of Product and Marketing - Plus TI

Ilian has more than 12 years of experience in the financial sector. A computer engineer, with a master's degree in digital marketing and business management, FIBA certified, he is an international lecturer and has led different processes of money laundering prevention and consulting in more than 10 countries in Latin America. He served as director of monitoring and reporting UIAF of Banco de Occidente, director SARLAFT and risks, as well as Compliance Officer in financial institutions in several countries. In addition, he has supported multiple processes of diagnosis and refinement in LAFT prevention and risk management in the real sector.

Martha Leuro Villamarín

P. Fraud - Financial Fraud in the Age of Open Banking: Challenges and Solutions

VP Customer Success & Consulting - Plus TI

Raúl Castellanos

AML - Keys to an efficient system of ongoing customer due diligence

AML - The importance of client device monitoring in regulatory compliance to bring you closer to using DRA in ACRM.

PLD Compliance Product Manager - Plus TI
Raul is an expert certified by FIBA as an associate in Money Laundering Prevention and FATCA Management with more than 20 years of experience in software administration for financial institutions. He has participated in several countries in the definition of strategies for the automation of controls related to Corporate Governance, Operational Risk Management, Money Laundering Prevention, Fraud Prevention, and Internal Control. In addition, he has actively participated in Europe with projects related to 4AMLD, PSD2, Fraud Prevention in Digital Banking and Cybersecurity.

 

Álvaro Arzayus

P. Fraud - Dismantling Cyber Fraud: Defense Strategies

P. Fraud - Introduction to an intelligent approach to mitigate risk, automate fraud management and contribute to business strategy and customer satisfaction.

Digital Fraud Prevention Product Manager - Plus TI