by Daniela Barrera | 4 Apr 2024
Strengthen your knowledge and ability to prevent financial crime with two days of practical and valuable knowledge April 25 AM: Fraud Prevention Breakfast and Registration 8 am - 9 am Lectures 9 am - 12 pm PM: Prevention of money laundering and...
by Daniela Barrera | 4 Apr 2024
Strengthen your knowledge and ability to prevent financial crime with two days of practical and valuable knowledge May 7 AM: Laundering and risk prevention PM: Fraud prevention Salón Roble, Hotel Intercontinental San José, Costa Rica Agenda:...
by Jose1 Ruiz1 | 23 Aug 2023
Monitor Plus Regional Seminar - CDMX The Monitor Plus Regional Seminar is an exclusive event designed for fraud and money laundering prevention professionals in Mexico. Attendees will have the opportunity to deepen their understanding of key strategies, best practices and...
by Jose1 Ruiz1 | 30 Mar 2023
Strengthen your knowledge and ability to prevent financial crime with two mornings of valuable, practical knowledge MAY 09 Fraud prevention MAY 10 AML and risk management Salón Cacicazgos, JW Marriot Santo Domingo, Dominican Republic Agenda Event...
by Jose1 Ruiz1 | 29 Mar 2023
Two mornings of practical and valuable content ABR 25 AML and Risk Management ABR 26 Fraud Prevention W Santiago Hotel Santiago, Chile Agenda Free in-person event. Limited space. Plus TI reserves the right of admission. Strengthen your knowledge and capacity...
