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Monitor Plus Regional Seminar Honduras

Enhance your skills and knowledge 

 

Seminar aimed at professionals committed to the prevention of fraud and money laundering. Over the course of two dynamic days, the main trends in the sector and best practices in regulatory compliance will be explored. Industry experts will share tools and experiences to strengthen prevention models.

Objective of the event

To provide updated knowledge and innovative solutions that promote more effective strategies, fostering collaboration among specialists to face the challenges of financial crime with greater strength.

Schedules:

Money Laundering Prevention: 

Breakfast and registration: 7:30 AM – 8:30 AM
Conferences: 8:30 AM – 11:30 AM

Fraud Prevention: 

Lunch and registration: 1:00 PM – 2:00 PM
Conferences: 2:00 PM – 5:00 PM

February 24

Clarion Hotel Real Tegucigalpa

1521 Juan Manuel Galvez Avenue, Alameda Neighborhood

Agenda

Expert speakers

Ilian Vasco

AML – From regulation to effectiveness: How to build an AML system that really works

VP of Product and Marketing - Plus TI

Raúl Castellanos

AML – Effectiveness as the central theme of the 5th round of FATF mutual evaluations

AML Product Manager - Plus TI
Raúl is a FIBA-certified expert in Anti-Money Laundering and FATCA, with over 20 years of experience in software for financial institutions. He has led projects in the Americas and Europe on Corporate Governance, Operational Risk, Fraud, Cybersecurity, 4AMLD, and PSD2, focusing on automation of controls and regulatory compliance.

 

Álvaro Arzayus

P. Fraud – From traditional fraud to smart fraud: Current challenges in digital channels

Digital Fraud Prevention Product Manager - Plus TI

Martha Leuro Villamarín

P. Fraud – The new role of fraud prevention in Central America

VP Customer Success & Consulting - Plus TI