by Jose1 Ruiz1 | 29 Mar 2023
Two mornings of practical and valuable content ABR 25 AML and Risk Management ABR 26 Fraud Prevention W Santiago Hotel Santiago, Chile Agenda Registration Free in-person event. Limited space. Plus TI reserves the right of admission. Reinforce your knowledge...
by Jose1 Ruiz1 | 8 Feb 2023
Two mornings of practical and valuable content FEB 22 AML and risk management FEB 23 Fraud prevention Sheraton Mexico City María Isabel Hotel Mexico City Agenda Registration Free in-person event. Limited space. Plus TI reserves the right of admission....
by Jose1 Ruiz1 | 29 Sep 2022
Monitor Plus Regional Seminar Argentina 2022 Organizer: Plus TI Areas: Money laundering and terrorist financing prevention, corruption, fraud and cybercrime prevention, risk management Date: October 18, 2022 Location: Buenos Aires, Argentina The...
