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HEADQUARTERS

1921 Whittlesey Rd

Suite 500

Columbus, GA

31904

Ph: +1 (706) 257 67555

REGIONAL OFFICES

Las Margaritas Business Center

Tower II, Level 16

Diagonal 6 10-01, zone 10

Guatemala City, Guatemala

Ph: +(502) 2383 1616 

Email: info@plusti.com

CONTACT US

© 2019 by Plus Technologies. All rights reserved

Agenda

Event Inauguration

8:00 - 8:30

For a Financially Safer World

Jorge Domingo Samayoa, CEO Plus TI

8:30 - 9:30

Banking Everywhere, But Not a Bank

Brett King

9:30 - 10:30

Coffee Break / Event Photo

10:30 - 11:10

AML & Riesgo

Success Story: ACRM imple-mentation at Capital Bank

Darío Herrera, Capital Bank

11:10 -

11:35

Success Story 2

11:35 -

12:00

Corruption in Latin America: Does It Have a Solution?

Carlos Burundarena, Argentina

12:00 - 

13:00

Lunch Break

13:00 -

14:00

Cryptocurrencies and Money Laundering

Ilian Vasco, Plus TI

14:00 -

14:45

Essentials for a Robust AML Program 

Ana María de Alba, CSMB

14:45 -

15:30

 

Financing of the Proliferation of Weapons of Mass Destruction: A Recommendation with Pending Tasks to Obligated Parties

Juan Pablo Rodriguez, RICS Management

 

 

 

15:30 -

16:15

Fraud Prevention

AML & Risk

Success Story 1

Success Story 2

 

Cybersecurity in the Digital Revolution Era

Deepak Daswani, Spain

Lunch Break

 

 

Security and Digitality: Can They Co-Extist?

Martha Leuro, Plus TI​

eCommerce Fraud from the Merchant/Acquirer's Perspective

Patrick Gonon, 

It Pays Group LLC

Fraud and Customer Experience

Giovanni Castellanos, Plus TI

N/A

N/A

 

 

 

N/A

 

 

Lunch Break

 

The Wealth of Humans

William Vinasco, GPRO Digital

(No English Translation)

 

Change Management

Jaime Ospina, Everis

(No English Translation)

 

How to Prevent Fraud and Money Laundering in International Operations

Douglas De León, Plus TI

(No English Translation)

N/A

N/A

N/A

 

Lunch Break

 

Monitor Plus Version 5 Workshop

Mario González, Plus TI

(No English Translation)

GRC - ORM Workshop - 

Governance, Risk & Compliance

Jorge Diéguez, Plus TI

(No English Translation)

ACRM+ Workshop - Advanced Compliance

Risk Manager

Ilian Vasco - Plus TI

(No English Translation)

Innovation in Action

Solutions@Work

Coffee Break

16:15 - 16:45

Storytelling

Camilo Cruz

16:45 - 17:45