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Monitor Plus Regional Seminar in Colombia – April 16, 2026

Monitor Plus Regional Seminar in Colombia – April 16, 2026

by Jose1 Ruiz1 | March 24, 2026

Strengthen your professional skills A seminar designed for fraud and money laundering prevention specialists who want to stay ahead of the curve. Over two interactive days, key industry trends and best practices in...
Monitor Plus Regional Seminar in Paraguay – March 11, 2026

Monitor Plus Regional Seminar in Paraguay – March 11, 2026

by Jose1 Ruiz1 | March 24, 2026

Strengthen your professional skills A seminar designed for fraud and money laundering prevention specialists who want to stay ahead of the curve. Over two interactive days, key industry trends and best practices in...
Monitor Plus Regional Seminar in Paraguay – March 11, 2026

Monitor Plus Regional Seminar in Paraguay – March 11, 2026

by Melini and Melini | Feb. 5, 2026

Strengthen your professional skills A seminar designed for fraud and money laundering prevention specialists who want to stay ahead of the curve. Over two interactive days, key industry trends and best practices in...
Monitor Plus Regional Seminar in El Salvador – February 26, 2026

Monitor Plus Regional Seminar in El Salvador – February 26, 2026

by Melini and Melini | Jan. 27, 2026

Strengthen your professional skills A seminar designed for fraud and money laundering prevention specialists who want to stay ahead of the curve. Over two interactive days, key industry trends and best practices in...
Monitor Plus Regional Seminar in Honduras – February 24, 2026

Monitor Plus Regional Seminar in Honduras – February 24, 2026

by Melini and Melini | Jan. 27, 2026

Enhance your skills and knowledge Seminar aimed at professionals committed to the prevention of fraud and money laundering. Over the course of two dynamic days, the main trends in the sector and best practices in fraud and money laundering prevention will be...
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