Strengthen your knowledge and skills
to prevent financial crime
with two mornings of practical knowledge and of great value
MAY 09
Fraud prevention
MAY 10
AML and risk management
Cacicazgos Room, JW Marriot
Santo Domingo, Dominican Republic
Free in-person event.
Space is limited. Plus TI reserves the right of admission.
A highly qualified event
Expert speakers
Ilian Vasco
AML - Regulatory environment USA: OFAC licensing and AML Act 2020 progression
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.
Martin Rago
AML - Applying intelligence to customer insight
P. Fraud - Leveraging the power of data and the latest technologies to prevent fraud
VP of Data Science - Plus TI
Martha Leuro Villamarín
P. Fraud - Pillars of a pro-customer anti-fraud strategy
VP Customer Success & Consulting - Plus TI
Raúl Castellanos
AML - Intelligent, automated and centralized management of LAFT compliance
AML - Strategic alignment of risk management and the Gartner quadrant
Álvaro Arzayus
P. Fraud - Intelligent orchestration of modern anti-fraud management
P. Fraud - Experience and cost optimization in the new frontier of digital fraud.
Digital Anti-Fraud Product Manager - Plus TI
Carlos Leonardo
P. Fraud - New challenges of financial fraud and cybercrime in the age of artificial intelligence
Director National CSIRT of the Dominican Republic (CSIRT-RD)
Carlos has a track record of more than ten years as a forensic analyst and investigator of a large number of cases of national impact of cybercrime in both the private and government sectors in the Department of Investigation of Crimes and High Technology Crimes of the National Police, which has equipped him with the necessary experience to meet the needs and responsibilities to collaborate with the continuous development of Cybersecurity and the fight against cybercrime.
He is currently the National Director of Cyber Incident Response of the National Cybersecurity Center of the Ministry of the Presidency and Dean of the Faculty of Engineering and Technology of the Universidad del Caribe.
Ramon Alberto Gonzalez
AML - Strategic overview of money laundering risk management
VP of LAFT Prevention, Grupo Financiero Banesco of the Dominican Republic
Ramón is the current first vice-president of the LAFT Prevention Committee of FELABAN and former president of the LAFT prevention committees of FELABAN and Asociación de Bancos Múltiples de República Dominicana (ABA). He is certified as an anti-money laundering specialist by the two main international certifiers ACAMS and FIBA, he is also certified in methodology and risk management by (ALIDE) and (ALARYS). He has more than 15 years of experience in the field and industry in different roles, starting as a Consultant in the Risk Advisory Service area of the big four KPMG and is a member of the World Compliance Association (WCA). Ramón considers himself a scholar of the subject and, with the aim of learning and contributing, he participates as an active lecturer in the main international congresses. He serves as coordinator of diploma courses and seminars at BDO and is an active writer on the subject.
