by Jose1 Ruiz1 | 30 May 2023
What is the role of research in your anti-fraud strategy? Research is a key tool for identifying, analyzing and addressing fraud Watch this webinar to learn more about how to incorporate and optimize your research for early detection, analysis and...
by Jose1 Ruiz1 | 30 May 2023
Is your institution a pioneer in the use of Monitor Plus®? If you believe your institution has been a leader in the use of Monitor Plus®, please fill out the attached form and join us on July 15 and 16 at the 25th Monitor Plus User Conference to meet the...
by Jose1 Ruiz1 | 5 May 2023
CLAIN 2023 XXVII Latin American Congress on Internal Audit and Risk Assessment Organizer: Escuela Bancaria de Guatemala Area: Money laundering prevention Type: Third party event Date: May 22 and 23 Location: Guatemala City...
by Jose1 Ruiz1 | 5 May 2023
CLAIN 2023 XXVII Latin American Congress of Internal Audit and Risk Assessment Sponsorship: Silver Level Speaker: Jorge Domingo Samayoa, CEO Plus TI "Monitoring and continuous auditing: Beyond auditing in intelligent monitoring systems"...
by Jose1 Ruiz1 | 5 May 2023
FIBA AML Compliance Conference 2023 Organizer: FIBA Bankers Area: Anti-Money Laundering Type: Third Party Event Date: March 13-15 Location: Trump National Doral, Miami, Florida...
