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 regulatory compliance will be explored. Industry experts will share tools and experiences to strengthen prevention models.

Objective of the event

To provide updated knowledge and innovative solutions that promote more effective strategies, fostering collaboration among specialists to face the challenges of financial crime with greater strength.

Schedules:

A.M. Day (7:30 a.m. to 11:30 a.m.) - Money Laundering Prevention (AML)

P.M. Day (1:30 to 5:30 p.m.) - Fraud Prevention

August 26th

Hilton Bogotá Hotel

Carrera 7 # 72 - 41

Platinum Ballroom

Agenda

Expert speakers

Juan Pablo Rodriguez

AML - Colombia-Venezuela binational agreement main risks and their mitigation.

Rics Management

Raúl Castellanos

AML - Applying state-of-the-art digital technologies to compliance management.

AML Product Manager - Plus TI
Raul is an expert certified by FIBA as an associate in Money Laundering Prevention and FATCA Management with more than 20 years of experience in software administration for financial institutions. He has participated in several countries in the definition of strategies for the automation of controls related to Corporate Governance, Operational Risk Management, Money Laundering Prevention, Fraud Prevention, and Internal Control. In addition, he has actively participated in Europe with projects related to 4AMLD, PSD2, Fraud Prevention in Digital Banking and Cybersecurity.

 

Juan Alvira

AML - The New Frontier: Stablecoins and their increasing business use

Financial Trader Specialist
Juan David Alvira, with more than a decade of experience in the financial markets, is an outstanding professional in the world of finance. His solid academic background and career as a professional has led him to master the intricate nuances of the financial world; with this experience and expertise he immersed himself 7 years ago in the world of new finance leveraged by intangible assets and the blockchain world. His ability to communicate complex concepts in a clear and accessible manner ensures that his presentation is informative, inspiring and of great value to all attendees.

 

Martha Leuro Villamarín

P. Fraud - Innovation and trends in digital fraud prevention

VP Customer Success & Consulting - Plus TI

Fraud prevention

William Vinasco

P. Fraud - Navigating the age of industrialized fraud.

Independent consultant in Digital Transformation and Automation in the Financial Sector.

William is an independent consultant with extensive experience in operations management and technology in the financial sector, specializing in digital transformation and automation. He has successfully led digitization and process optimization projects in several banking institutions.

His deep industry knowledge and strategic approach make him a valuable resource for companies looking to adapt and thrive in an increasingly digitized and dynamic financial environment.

 

Álvaro Arzayus

P. Fraud - Intelligent Solutions to Manage Fraud, Reduce Risk and Improve Customer Experience.

Digital Fraud Prevention Product Manager - Plus TI