resources - events

Events

Upcoming Plus TI Events

Upcoming third-party events

Past events

Monitor Plus Regional Seminar in Paraguay – March 11, 2026

Monitor Plus Regional Seminar in Paraguay – March 11, 2026

2026 FIBA AML Conference

2026 FIBA AML Conference

Monitor Plus Regional Seminar in Paraguay – March 11, 2026

Monitor Plus Regional Seminar in Paraguay – March 11, 2026

Monitor Plus Regional Seminar in El Salvador – February 26, 2026

Monitor Plus Regional Seminar in El Salvador – February 26, 2026

Monitor Plus Regional Seminar in Honduras – February 24, 2026

Monitor Plus Regional Seminar in Honduras – February 24, 2026

29th Hemispheric Congress – August 12–14, 2025

29th Hemispheric Congress – August 12–14, 2025

Monitor Plus Regional Seminar in Colombia – August 26, 2025

Monitor Plus Regional Seminar in Colombia – August 26, 2025

Executive Breakfast: Fraud Under the Microscope with Plus TI – July 29, 2025

Executive Breakfast: Fraud Under the Microscope with Plus TI – July 29, 2025

22nd CLADIT – May 21–22, 2025

22nd CLADIT – May 21–22, 2025

Financial Risk Management Seminar – May 8–9, 2025

Financial Risk Management Seminar – May 8–9, 2025

Plus Ti Regional Seminar – May 22, 2025

Plus Ti Regional Seminar – May 22, 2025

2025 FIBA AML Conference – March 24–27, 2025

2025 FIBA AML Conference – March 24–27, 2025

Monitor Plus Regional Seminar in Chile – March 13, 2025

Monitor Plus Regional Seminar in Chile – March 13, 2025

Monitor Plus Regional Seminar in Peru – March 11, 2025

Monitor Plus Regional Seminar in Peru – March 11, 2025

The ACAMS Assembly – November 6–7, 2024

The ACAMS Assembly – November 6–7, 2024

ITM Euronet Conference – September 19–20, 2024

ITM Euronet Conference – September 19–20, 2024

XL CLACE – June 10 and 11, 2024

XL CLACE – June 10 and 11, 2024

Executive Breakfast – September 4, 2024

Executive Breakfast – September 4, 2024

21st CLADIT – May 15–16, 2024

21st CLADIT – May 15–16, 2024

ITM Event – May 30 and 31, 2024

ITM Event – May 30 and 31, 2024

Hemispheric Congress – August 21–23, 2024

Hemispheric Congress – August 21–23, 2024

Monitor Plus Regional Seminar in Ecuador – April 25, 2024

Monitor Plus Regional Seminar in Ecuador – April 25, 2024

Monitor Plus Regional Seminar in Costa Rica – May 7, 2024

Monitor Plus Regional Seminar in Costa Rica – May 7, 2024

2024 FIBA AML Conference – March 18–21, 2024

2024 FIBA AML Conference – March 18–21, 2024

VISA LAC Trust Summit 2023 – November 14–15, 2023

VISA LAC Trust Summit 2023 – November 14–15, 2023

2023 BSA / AML / OFAC Annual Training – November 11, 2023

2023 BSA / AML / OFAC Annual Training – November 11, 2023

11th International Forum on Risk Prevention and Management, Money Laundering, and Financial Crimes – September 18–19, 2023

11th International Forum on Risk Prevention and Management, Money Laundering, and Financial Crimes – September 18–19, 2023

Monitor Plus Regional Seminar in Mexico – February 12–13, 2023

Monitor Plus Regional Seminar in Mexico – February 12–13, 2023

27th Hemispheric Congress – August 16–18, 2023

27th Hemispheric Congress – August 16–18, 2023

8th Siscoop Forum – August 16–19, 2023

8th Siscoop Forum – August 16–19, 2023

20th CLADIT – May 22–23, 2023

20th CLADIT – May 22–23, 2023

CLAIN 2023 Latin American Congress on Internal Audit and Risk Assessment – June 7 and 8, 2023

CLAIN 2023 Latin American Congress on Internal Audit and Risk Assessment – June 7 and 8, 2023

FIBA AML Compliance Conference 2023 – February 28–March 2

FIBA AML Compliance Conference 2023 – February 28–March 2

24th Bancario Open Golf Tournament 2023 – March 3, 2023

24th Bancario Open Golf Tournament 2023 – March 3, 2023

Euronet Engage 2022 – October 3–5, 2022

Euronet Engage 2022 – October 3–5, 2022

Monitor Plus Regional Seminar in the Dominican Republic – May 9–10, 2023

Monitor Plus Regional Seminar in the Dominican Republic – May 9–10, 2023

Monitor Plus Regional Seminar in Chile – April 25–28, 2023

Monitor Plus Regional Seminar in Chile – April 25–28, 2023

Monitor Plus Regional Seminar in Mexico – February 22–23, 2023

Monitor Plus Regional Seminar in Mexico – February 22–23, 2023

Monitor Plus Regional Seminar in Argentina – October 18, 2022

Monitor Plus Regional Seminar in Argentina – October 18, 2022

World Compliance Insurance & Re 2022 – October 3–5, 2022

World Compliance Insurance & Re 2022 – October 3–5, 2022

2021 Cybersecurity and Fraud Prevention Conference – March 17–19

2021 Cybersecurity and Fraud Prevention Conference – March 17–19

18th Regional Congress on the Prevention of Money Laundering and Terrorist Financing (CLADIT 2021) – May 19–20

18th Regional Congress on the Prevention of Money Laundering and Terrorist Financing (CLADIT 2021) – May 19–20

The ACFE's 32nd Annual Global Fraud Conference 2021 – June 21–23

The ACFE's 32nd Annual Global Fraud Conference 2021 – June 21–23

25th Hemispheric Congress on Anti-Money Laundering 2021 – August 18–20

25th Hemispheric Congress on Anti-Money Laundering 2021 – August 18–20

8th International Seminar on Fraud Prevention and 10th International Seminar on Operational Risk 2021 – November 2–18

8th International Seminar on Fraud Prevention and 10th International Seminar on Operational Risk 2021 – November 2–18

Siscoop Forum 2021 – September 8 and 9

Siscoop Forum 2021 – September 8 and 9

Euronet Escape 2021 – October 4 and 5

Euronet Escape 2021 – October 4 and 5

FIBA AML Compliance Conference 2023 – February 28–March 2

FIBA AML Compliance Conference 2022 – February 28–March 2

2022 Hemispheric Conference on the Prevention of Money Laundering and the Fight Against Terrorist Financing – August 17–19

2022 Hemispheric Conference on the Prevention of Money Laundering and the Fight Against Terrorist Financing – August 17–19

24th Bancario Open Golf Tournament 2023 – March 3, 2023

23rd Banking Open Golf Tournament 2022 – February 11

11th CAMP Financial Services and Payment Methods Conference – October 21–22, 2021

11th CAMP Financial Services and Payment Methods Conference – October 21–22, 2021