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Monitor Plus Regional Seminar Mexico

Monitor Plus Regional Seminar - CDMX

 

The Monitor Plus Regional Seminar is an exclusive event designed for fraud prevention and money laundering professionals in Mexico. Attendees will have the opportunity to delve into key strategies, best practices and emerging trends in the industry.

Sessions led by industry experts will address current challenges in regulatory compliance, the impact of artificial intelligence on risk detection and the optimization of prevention models. In addition, advanced tools will be presented that will enable participants to strengthen their monitoring programs and reinforce the security of their institutions.

Objective of the event

To provide attendees with up-to-date knowledge and innovative solutions to improve the effectiveness of their fraud and money laundering prevention strategies. The seminar will facilitate the exchange of experiences, promoting a more efficient and proactive approach in the fight against financial crime.

FEB 12

Fraud Prevention - Salon Moreras

FEB 13

AML - Terrace A

Schedules:

Breakfast and check-in: 8:30 am

Start of conferences: 9:30 am

Closing: 12:50 pm

Hacienda de los Morales

Mexico City,Mexico

Agenda

Free in-person event.

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

Expert speakers

Ilian Vasco

AML - Smart Prevention: Money Laundering and Terrorist Financing with AI and Risk Models

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 - Smart Conditions: The New Era in Fraud Prevention (AI).

VP Customer Success & Consulting - Plus TI

Julio Ruiz

P. Fraud - The Strategic Value of CX: Transforming Transactional Monitoring and Complying with New Regulations in Mexico

Customer Engagement Product Manager - Plus TI
Julio has more than 15 years of experience leading risk, operations and digital transformation divisions in more than 9 banks, as well as in the creation of new business models associated with fintech and cryptocurrencies, where he has managed the incorporation of technology and analytical models to develop strategies that have allowed these institutions to meet the objectives of safeguarding assets and positively impact the evolution of business areas, promoting agility in the management of the constant evolution of payment methods.

 

Raúl Castellanos

AML - Towards Effective Compliance: Challenges of the General Provisions 2024

AML - How to apply digital technologies to compliance management?

AML 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 - Smart Solutions to Manage Fraud, Reduce Risk and Improve Customer Experience

Digital Fraud Prevention Product Manager - Plus TI