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Plus TI produces its own, high-quality events to benefit and add value to customers, as well as actively participates in third-party organized events  as a sponsor, speaker or expositor in the stand area.

Participation in Plus TI events is by invite only, so it is recommended to contact us previously if you are interested.

August 3&4

Monitor Plus User Conference 2021

Virtual

One of the most important and innovative events in the region where expert speakers approach academic subjects related to AML, Risk Management, Fraud & Cybercrime Prevention, Innovation, and Solutions.

During the last version in August 2020, the two-day event was attended by 30 speakers and over 500  international participants through a digital platform that allowed an immersive experience in a virtual world.

Event only for Plus TI clients.

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Monitor Plus Regional Seminars

Multiple Countries and Dates

A series of added value events designed for Plus TI clients. These are held in different countries and reinforce topics pertaining to current challenges in AML, Fraud Prevention, and Risks & Opportunities Management.

Invite only. 

Pending

REGIONAL SEMINARS

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Monitor Plus Evolve

Coming 2021

Miami, Florida

 

An added-value event aimed at high-level executives from Plus TI clients that presents trends and opportunities in new technologies and business, reviews knowledge and encourages sharing experiences with other industry leaders to make digital transformation safer.

Invite only. 

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Upcoming Events - 2021

Digital Event     

Organizer:   FIBA

Date:               March 22-24th, 2021

Topic:               AML Compliance

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Digital event

Organizer:   Panamanian Banking Association

Date:               March 17 - 19th, 2021

Topic:              Fraud Prevention

Exposition:  Internal Fraud: Working with the Enemy

Speaker:        Alvaro Arzayus

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Digital event

Organizer:   Guatemalan Banking Association

Date:               May 19 - 20, 2021

Topic:              AML

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Digital event

Organizer:   Panamanian Banking Association

Date:               August 18 - 20, 2021

Topic:              AML

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Digital event

Organizer:   Asobancaria

Date:               August 26 - 27, 2021

Topic:              AML

Digital event

Organizer:   Siscoop

Date:               September 1, 2021

Topic:              Fraud Prevention

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Digital event

Organizer:   Asobancaria

Date:               October 30 - 31, 2021

Topic:              Fraud Prevention, Cybersecurity

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Digital event

Organizer:   Euronet Worldwide

Date:               October, 2021

Topic:              Fraud Prevention

Past Events

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