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About
About
About

About the Event

About the Event

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About the Speakers

Cybercrime Consultant

USA

"Crime Pays: Understanding the Why and How of Cybercrime and Money Laundering"

Former United States Most Wanted, Brett Johnson, referred to by the United States Secret Service as “The Original Internet Godfather” has been a central figure in the cybercrime world for over 20 years. Mr. Johnson built and was the leader of ShadowCrew, the precursor to today’s darknet markets. He was instrumental in developing many areas of online fraud while helping design, implement, and refine modern Identity Theft, Account Take Over Fraud, Card Not Present Fraud, IRS Tax Fraud, and countless other social engineering attacks, breaches, and hacking operations.

Consultant and Motivational Speaker

USA

"Actioneering"

 

Dr. Camilo Cruz is an award-winning and international best-seller of over 30 books, and one of the most on-demand Latin American speakers in the US and Latin America. His energy, versatility, and highly-informative and humoristic style has earned him the acceptance of multiple audiences. For over 20 years he has been considered one of the best speakers in matters of personal growth, corporate excelence and leadership in business circles.

CEO

Plus TI - Guatemala

"Excellence in Financial Crime Prevention"
 

Senior Risk Director for Multinational Issuers and Regional Acquiring LAC 

VISA - USA

"The Evolution of Card Fraud Prevention"

Partner Cybersecurity

Ernst & Young - Spain

"Key Elements to Approach a Security and Fraud Prevention Strategy for Banks"

VP of Customer Success & Consulting

Plus TI - Colombia

"The Other Pandemic. Internal Fraud and Applications Fraud"

Cybersecurity Solutions Architect 

Plus TI - Guatemala

"Key elements to Strengthen Controls and Security Measures in Digital Banking"

General Manager

Lozano Consultants - USA

AML Expert Panel

President and CEO

FIBA - USA

"US Regulatory Changes and Their Impact in the Region"
 

Managing Director 

BCS Compliance- Argentina

"Ultimate Beneficiary Ownership Trends"

Economist and Scholar

University of Granada - Spain

"Corruption: A Dirty Way of Doing Business in Latin America"

Sales & Marketing VP

Plus TI - Guatemala

"Security and New Customer Expectations"

Chief Data Scientist Manager

Plus TI - Argentina

"The Latest and Best Machine Learning Algorithms with ONNX"

Digital Fraud Prev. Product Manager

Plus TI - Colombia

Fraud Prevention Expert Panel

White hat

DD Cybersecurity Services - Spain

"Cybercrime, Malware and Best Practices to Protect Digital Assets in 2021"

Market Planning Director

LexisNexis Risk Solutions - Mexico

"Comprehensive and Intelligent Watchlist Management and Onboarding"

Product & Marketing VP

Plus TI - Colombia

"Blockchain, Cryptoassets and AML"

President and CEO

Rics Management - Colombia

"Most Common Crimes During the Pandemic and Money Laundering"

AML Compliance Product Manager

Plus TI - Guatemala

"KYC Evolution with Machine Learning"

Anti-fraud Product Manager

Plus TI - Guatemala

Fraud Prevention Expert Panel

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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: [email protected]

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Excellence in Financial Crime Prevention

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