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Executive Breakfast – September 4, 2024

Executive Breakfast – September 4, 2024

by Melini and Melini | Aug. 23, 2024

Executive Breakfast Discover how our comprehensive fraud prevention solution can help you comply with the new regulations Date: September 4...
Monitor Plus Regional Seminar in Ecuador – April 25, 2024

Monitor Plus Regional Seminar in Ecuador – April 25, 2024

by Melini and Melini | April 4, 2024

Strengthen your knowledge and ability to prevent financial crime with two days of practical and valuable knowledge April 25 AM: Fraud Prevention Breakfast and Registration 8 am - 9 am Lectures 9 am - 12 pm PM: Prevention of money laundering and...
Monitor Plus Regional Seminar in Costa Rica – May 7, 2024

Monitor Plus Regional Seminar in Costa Rica – May 7, 2024

by Melini and Melini | April 4, 2024

Strengthen your knowledge and ability to prevent financial crime with two days of practical and valuable knowledge May 7 AM: Laundering and risk prevention PM: Fraud prevention Salón Roble, Hotel Intercontinental San José, Costa Rica Agenda:...
Monitor Plus Regional Seminar in Mexico – February 12–13, 2023

Monitor Plus Regional Seminar in Mexico – February 12–13, 2023

by Jose1 Ruiz1 | 23 Aug 2023

Monitor Plus Regional Seminar - CDMX The Monitor Plus Regional Seminar is an exclusive event designed for fraud and money laundering prevention professionals in Mexico. Attendees will have the opportunity to deepen their understanding of key strategies, best practices and...
Monitor Plus Regional Seminar in the Dominican Republic – May 9–10, 2023

Monitor Plus Regional Seminar in the Dominican Republic – May 9–10, 2023

by Jose1 Ruiz1 | 30 Mar 2023

Strengthen your knowledge and ability to prevent financial crime with two mornings of valuable, practical knowledge MAY 09 Fraud prevention MAY 10 AML and risk management Salón Cacicazgos, JW Marriot Santo Domingo, Dominican Republic Agenda Event...
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