Strengthen your knowledge and skills
to prevent financial crime
with two days of practical knowledge and of great value
April 25th
AM: Fraud Prevention
Breakfast and registration
8 am - 9 am
Conferences
9 am - 12 pm
PM: Laundering and risk prevention
Registration and Smoothie Bar
2 pm - 2:30 pm
Conferences
2:30 pm - 5:30 pm
Flora Room, Go Hotel
Eloy Alfaro Avenue, Quito 170504, Ecuador
Free in-person event.
Space is limited. Plus TI reserves the right of admission.
A highly qualified event
Expert speakers
Ilian Vasco
AML - Money Laundering and Terrorist Financing: Prevention Strategies for Financial Institutions through a comprehensive risk model.
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 - Financial Fraud in the Age of Open Banking: Challenges and Solutions
VP Customer Success & Consulting - Plus TI
Raúl Castellanos
AML - Keys to an efficient system of ongoing customer due diligence
AML - The importance of client device monitoring in regulatory compliance to bring it closer to the use of DRA in ACRM.
Álvaro Arzayus
P. Fraud - Dismantling Cyber Fraud: Strategies for
Defense
P. Fraud - Introduction to an intelligent approach to mitigate risk, automate fraud management and contribute to business strategy and customer satisfaction.
Digital Fraud Prevention Product Manager - Plus TI
