Insight to Impact: Fraud Intelligence in Action

 

Exclusive event designed for fraud prevention professionals in Sri Lanka. Attendees will have the opportunity to delve into key strategies, best practices and emerging trends in the industry.

Sessions led by industry experts will address current challenges and present advanced tools that will enable participants to strengthen their monitoring programs and reinforce the security of their institutions.

Objective of the event

To provide attendees with up-to-date knowledge and innovative solutions to improve the effectiveness of their fraud prevention strategies. The seminar will facilitate the exchange of experiences, promoting a more efficient and proactive approach in the fight against financial crime.

Schedules:

Fraud Prevention: 9:30 AM - 2:00 PM

May 22nd

COURTYARD BY MARRIOTT COLOMBO

Free in-person event: Limited space available.

Attendance is by invitation only. Plus TI reserves the right of admission.

To request a space, contact us: nmelgar@plusti.com

Expert speakers

Fraud prevention software

Seevali Wickramasinghe

Chief Manager - Card Center, Commercial Bank of Ceylon Sri Lanka

Fraud prevention

Sunari Dandeniya

Chief Information Security Officer - Commercial Bank of Ceylon Sri Lanka 

Giovanni Castellanos

Senior VP Global Sales & Marketing - Plus TI

An unconventional thinker and passionate advocate of simplicity, Giovanni Castellanos brings extensive experience in innovation and business as an IT solutions provider. As a strategic ally to financial institutions in the fight against financial crime, he focuses on optimizing profitability through intelligent fraud and cybercrime prevention, while prioritizing an exceptional digital customer experience.

 

José Ruiz 

Transactional Security and Digital Fraud Product Manager, Plus TI