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

Agenda

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.

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.

 

Douglas De Leon

AML - Importance and strategies to mitigate risks and combat money laundering in international operations.

Intertrade Plus Product Manager - Plus TI
International Operations Product Manager and Territory Sales Manager at Plus TI. Information Systems Engineer with more than 20 years in information systems development, implementation and project management mainly in financial sector companies in Latin America and USA.

 

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