Strengthen your knowledge and skills
to prevent financial crime
with two days of practical knowledge and of great value
Sept 26
AM: Laundering and risk prevention
PM: Fraud prevention
Arboreda Room, Hotel Intercontinental
San Salvador, El Salvador
Free in-person event.
Space is limited. Plus TI reserves the right of admission.
A highly qualified event
Expert speakers
Ilian Vasco
AML - Innovative Strategies in Financial Crime Prevention: From Customer Insight to AI Monitoring
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 - Intelligent orchestration of modern anti-fraud management
VP Customer Success & Consulting - Plus TI
Raúl Castellanos
AML - Introduction to an intelligent approach to mitigate risk, automate compliance management and contribute to business strategy.
Douglas De Leon
AML - Importance and strategies to mitigate risks and combat money laundering in international operations.
Álvaro Arzayus
P. Fraud - Intelligent orchestration of modern anti-fraud management
P. Fraud - Introduction to an intelligent approach to mitigate risk, automate fraud management and contribute to business strategy and customer satisfaction.
Digital Anti-Fraud Product Manager - Plus TI
