by Jose1 Ruiz1 | 5 May 2023
CLAIN 2023 XXVII Latin American Congress of Internal Audit and Risk Assessment Sponsorship: Silver Level Speaker: Jorge Domingo Samayoa, CEO Plus TI "Monitoring and continuous auditing: Beyond auditing in intelligent monitoring systems"...
by Jose1 Ruiz1 | 5 May 2023
FIBA AML Compliance Conference 2023 Organizer: FIBA Bankers Area: Anti-Money Laundering Type: Third Party Event Date: March 13-15 Location: Trump National Doral, Miami, Florida...
by Jose1 Ruiz1 | 5 May 2023
24th Panama Banking Association Open Banking Golf Tournament 2023 Organizer: Panama Banking Association Area: Fraud prevention, money laundering prevention Type: Third-party event Date: March 3, 2023 Location: Panama Golf Club...
by Jose1 Ruiz1 | 5 May 2023
Euronet Engage 2022 Organizer: Euronet Worldwide Areas: Fraud and cybercrime prevention Type: Third-party event Dates: October 3-5, 2022 Location: Dubai, United Arab Emirates Plus IT proud sponsor. Private event. Entrance only by...
by Henry Carrera | 29 Sep 2022
World Compliance Insurance & Re 2022 Organizer: World Compliance Association Area: Prevention of money laundering and fraud Type: Third-party event Date: October 3-5, 2022 Location: Club Unión, Panama City, Panama Conference: "The...
