Strengthen your professional skills

A seminar designed for fraud and money laundering prevention specialists who want to stay ahead of the curve. Over two interactive days, key industry trends, best practices in compliance, and innovative approaches to optimizing prevention models will be discussed, with the support of industry experts.

Purpose of the event

Share up-to-date knowledge and strategic tools that strengthen decision-making, drive more effective solutions, and promote collaboration among professionals to better prepare for the challenges of financial crime.

Schedules:

Money Laundering Prevention: 

Breakfast and registration: 7:30 AM – 8:30 AM
Conferences: 8:30 AM – 11:30 AM

Fraud Prevention: 

Lunch and registration: 1:00 PM – 2:00 PM
Conferences: 2:00 PM – 5:00 PM

March 11

 La Galería Event Center Promenade

Santa Teresa Avenue between Aviadores del Chaco and Herminio Maldonado

Agenda

Expert speakers

Ilian Vasco

AML – From regulation to effectiveness: How to build an AML system that really works

VP of Product and Marketing - Plus TI

Raúl Castellanos

AML – Effectiveness as the central theme of the 5th round of FATF mutual evaluations

Aligning the PLD/FT system with business strategy

AML Product Manager - Plus TI
Raúl is a FIBA-certified expert in Anti-Money Laundering and FATCA, with over 20 years of experience in software for financial institutions. He has led projects in the Americas and Europe on Corporate Governance, Operational Risk, Fraud, Cybersecurity, 4AMLD, and PSD2, focusing on automation of controls and regulatory compliance.

 

Álvaro Arzayus

P. Fraud – Trends in Digital Fraud Prevention: New Threats and New Capabilities

How to Protect Transactional Channels Against Increasingly Sophisticated Fraud

Digital Fraud Prevention Product Manager - Plus TI

Martha Leuro Villamarín

P. Fraud – The new role of fraud prevention in South America

VP Customer Success & Consulting - Plus TI