by Daniela Barrera | 16 Jul 2025
Executive Breakfast Fraud Under the Magnifying Glass with Plus TI Discover how Plus TI and our specialized solutions can empower your ability to detect, mitigate and anticipate threats through preventive intelligence. Date: July 29th...
by Daniela Barrera | 22 Apr 2025
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 fraud...
by Daniela Barrera | 20 Feb 2025
Monitor Plus Regional Seminar - Santiago The Monitor Plus Regional Seminar is an exclusive event designed for fraud and money laundering prevention professionals in Chile. Attendees will have the opportunity to deepen their understanding of key strategies,...
by Daniela Barrera | 11 Feb 2025
Monitor Plus Regional Seminar - Lima The Monitor Plus Regional Seminar is an exclusive event designed for fraud and money laundering prevention professionals in Peru. Attendees will have the opportunity to deepen their understanding of key strategies, best practices and...
by Daniela Barrera | 23 Aug 2024
Executive Breakfast Discover how our comprehensive fraud prevention solution can help you comply with the new regulations Date: September 4...
