Monitor Plus Regional Seminar - Lima

 

The Monitor Plus Regional Seminar is an exclusive event designed for fraud prevention and money laundering professionals in Peru. 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.

Schedules:

Fraud Prevention: 8:30 AM - 12:30 PM

Laundry and risk prevention: 2:00 PM - 5:30 PM

March 11

Salón San Martín D and E

JW Marriott Hotel

Agenda

Free in-person event: Limited space available.

Attendance is by invitation only. Plus TI reserves the right of admission.

To request a space, contact us: [email protected]

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

Fraud prevention

William Vinasco

P. Fraud - Don't become a victim, techniques to protect yourself against credit fraud.

Independent consultant in Digital Transformation and Automation in the Financial Sector.

William is an independent consultant with extensive experience in operations management and technology in the financial sector, specializing in digital transformation and automation. He has successfully led digitization and process optimization projects in several banking institutions.

His deep industry knowledge and strategic approach make him a valuable resource for companies looking to adapt and thrive in an increasingly digitized and dynamic financial environment.

 

Raúl Castellanos

AML - AML/CFT trends and the implications of resolution 2468/2024

AML - Applying digital technologies to compliance management and features of a state-of-the-art automated system.

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