This year’s edition of the Monitor Plus User Conference will be held on July 3rd and 4th at the Grand Hyatt Hotel in the beautiful city of Bogota, Colombia and will combine the best of academic thought with practical knowledge for those who accompany us in the journey for a financially safer world.
This event will grant 9 FIBA credits and attendees will also receive a US$100 discount on the online FIBA Cybersecurity Certification on August 22nd (more information on button). This code will be provided during the event.
Topics on the Agenda
AML & RISK
Australian futurist, Moven Co-Founder and CEO, and financial services digital transformation worldwide influencer. Author of “Bank 4.0: Banking Everywhere, Never At A Bank”.
Conference: Banking Everywhere, But Not At A Bank.
Serial entrepreneur set on developing and strengthening an ecosystem of financial innovation in Latin America. Author of “The Digital Revolution and the Future of Financial Services”.
Conference: The Awakening of Innovation
COLOMBIA / USA
International speaker in matters of compliance, asset laundering and terrorism funding prevention. Author of “Practical SARLAFT: A Guide for Asset Laundering and Terrorism Funding Risk Management”.
Conference: Due Diligence and the New Final Beneficiary Regulations
Jorge Jimenez Serrano
Dedicated to the development of criminal psychology. Expert in geographical profiling, crime scene analysis and reconstruction, victimology profiling and simulations, crisis situations consultant (kidnapping, disappearance, stalking, etc.), danger, autopsy and psychological assessment and analysis.
Conference: Criminal Profile: Behavioral Analysis-Based Protocols
COLOMBIA / USA
Juan Carlos Amezcua
Senior Product, Solutions and Innovation Director for Visa’s Andean region who is responsible for promoting digital transformation in alongside financial and non-financial institutions, merchants, governments, and fin techs to develop and offer payment experience-enhancing solutions to consumers. His past experience includes managing consumer debit products for Latin America and the Caribbean, and is a precursor for the adoption of emerging technologies such as chips, contactless, etc.