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An innovative
event

for Fraud Prevention and
Anti-Money Laundering

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EXCELLENCE  IN FINANCIAL CRIME PREVENTION

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About the Event

Don't miss this 100%  virtual
experience

The Monitor Plus User Conference is one of the most important and innovative events of the region that combines the best academic thought with practical knowledge regarding current issues and provides practical proposals regarding AML,  fraud and cybercrime prevention.

Event topics:

 

  • Banking in the Digital Era

  • AML

  • Cybercrime & Fraud Prevention

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Headquarters

1921 Whittlesey Rd Suite 500

Columbus, GA ,  31904

Ph. +1 706 257 6555

 

Regional Offices

Diagonal 6 10-01 z. 10, Guatemala

CG Las Margaritas, Torre 2 Of. 1601-A

Ph. +502 2383 1616

Event contact: nmelgar@plusti.com

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Excellence in Financial Crime Prevention

Plus Technologies & Innovations© 2021 | All rights reserved.