by Melini and Melini | Oct. 22, 2021
FIBA AML Compliance Conference 2022 Organizer: FIBA Bankers Area: Anti-Money Laundering Type: Third Party Event Date: February 28 - March 2 Location: Trump National Doral, Miami, Florida...
by Melini and Melini | Oct. 22, 2021
Plus TI proud sponsor of the event Meet us at booth no. 4! Organizer: Panama Banking Association Area: Money Laundering Prevention Date: August 17th-19th Location: Panama Convention Center Venue:...
by Melini and Melini | Oct. 22, 2021
23rd Panama Banking Association Open Banking Golf Tournament 2022 Organizer: Panama Banking Association Area: Fraud prevention, money laundering prevention Type: Third-party event Date: February 11 Location: Panama Golf Club...
by Melini and Melini | Oct. 22, 2021
11th CAMP Financial Services and Payment Methods Congress Organizer: Asobancaria Area: Fraud Prevention Type: Third-party event Date: October 21-22 Location: Cartagena, Colombia...
by Melini and Melini | Oct. 21, 2021
Monitor Plus First Level Technical Support Version: 5 Type: Certification Course Area: Fraud Prevention Product: Monitor Plus Date: March 28th to April 1st Description: Certification course for Monitor Plus® users who need to know how to use Monitor Plus® to prevent fraud and...
