by Melini and Melini | July 31, 2025
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...
by Melini and Melini | July 16, 2025
Executive Breakfast Fraud Under the Magnifying Glass with Plus TI Discover how Plus TI and our specialized solutions can empower your ability to detect, mitigate and anticipate threats through preventive intelligence. Date: July 29th...
by Melini and Melini | April 22, 2025
Insight to Impact: Fraud Intelligence in Action Exclusive event designed for fraud prevention professionals in Sri Lanka. Attendees will have the opportunity to delve into key strategies, best practices and emerging trends in the fraud...
by Melini and Melini | Feb. 20, 2025
Monitor Plus Regional Seminar - Santiago The Monitor Plus Regional Seminar is an exclusive event designed for fraud and money laundering prevention professionals in Chile. Attendees will have the opportunity to deepen their understanding of key strategies,...
by Melini and Melini | Feb. 11, 2025
Monitor Plus Regional Seminar - Lima The Monitor Plus Regional Seminar is an exclusive event designed for fraud and money laundering prevention professionals in Peru. Attendees will have the opportunity to deepen their understanding of key strategies, best practices and...
