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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

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Agenda

Dramatization: The Paper Bank

8:00 - 8:45

The Awakening of Innovation

Ramon Heredia

8:45 - 9:45

Success Story 1

Ernesto Diaz, Scotiabank

9:45 - 10:05

Success Story 2

10:05 - 10:25

Coffee Break

10:25- 10:55

Loans Origination Fraud

William Vinasco, GPRO Digital

 

 

 

Criminal Profile: Behavioral Analysis-Based Protocols

Jorge Jimenez, Behavior & Law

 

 

 

Fraudster Hunting

Pablo de la Riva, Buguroo

 

Lunch Break

 

Fraud Expert Conclussions

Oscar Cabrera, No+ Fraud

 

Agile Software vs Fraud

Diego Tovar, Scotiabank 

Due Diligence and the New Final Beneficiary Owner Regulations

Alberto Lozano, Lozano Consultants

10:55 - 

11:40

International GAFI Evaluations and Events of Potential Money Laundering Risk

Juan Carlos Medina, FELABAN

11:40 -

12:25

Internal Control & Risks

Raul Castellanos, Plus TI

12:25 -

13:20

Lunch Break

13:20 -

14:40

AML Expert Conclusions

 Alberto Lozano and

Juan Pablo Rodriguez

14:40 -

15:25

Machine Learning: A Trend in AML

Martin Rago, Plus TI

15:25 -

16:10

AML & Risk

Fraud Prevention

Biometry

 Erick Rincon, Colombian Fintech Association

(No English Translation)

 

Machine Learning

Nhora Diaz Pinedo, Liberty

(No English Translation)

 

 

 

 

Continuous Auditing Best Practices and Risk

Aneudy Medina, BPD

(No English Translation)

Lunch Break

Video Surveillance in Fraud Prevention

Scati Spain

(No English Translation)

 

 

 

Monitor Plus Everywhere

Mario Gonzalez, Plus TI

(No English Translation)

ITC Workshop - Loans Origination Fraud

​Hector Morales, Plus TI

(No English Translation)

CCM Workshop - Customer Centric Manager

Neil Vides, Plus TI

(No English Translation)

 

 

DBFD Workshop - Digital Banking Fraud Detector

Omar Veliz, Plus TI

(No English Translation)

Lunch Break

N/A

N/A

Innovation in Action

Solutions @ work

Coffee Break

16:10 - 16:40

Customer Service

Byron Serrano, Plus TI

16:40 - 17:25

2018 Awards

17:25 - 17:45

The Plus TI Commitment

Jorge Domingo Samayoa, Plus TI CEO

17:45 - 18:00