The Monitor Plus User Conference is one of the most important and innovative events in the region that combines the best of academic thinking with practical knowledge about trends, analysis and proposed approaches regarding AML, corruption, fraud and cybercrime prevention, risk management, innovation and strategic vision.
The MPUC encourages the exchange of experiences and practices among experts and practitioners. Participants have the opportunity to immerse themselves in discussions and reflections on the challenges they face in their sectors and share their experience with others.
Mexico City fuses the richness of its historic past with the modernity of the present. One of its most distinctive features is its impressive cultural and architectural heritage, ranging from pre-Hispanic ruins to majestic colonial buildings and contemporary skyscrapers.
It is also known for its rich gastronomy, which includes traditional Mexican cuisine, haute cuisine restaurants, markets and fondas that offer a wide variety of flavors and typical dishes.
It is also home to a vibrant arts and cultural scene, with a wide variety of museums, art galleries, theaters, and festivals.
Jim Marous is a prominent figure in the world of banking and finance, having been one of the most influential people in the banking industry for more than a decade. He is recognized for his expertise in banking innovation, financial technology and digital transformation.
Marous is co-editor of "The Financial Brand", an industry-leading platform that provides news, analysis and opinion on digital transformation in banking and the financial sector.
Camilo Cruz is an award-winning and international bestselling author with 40 published works. Among his best known books are "The Cow" and "The Law of Attraction". His dynamism and style have made him one of the most influential Latino writers and thinkers on personal development, business success and leadership.
Cruz promotes the philosophy of defeating conformity, challenging the status quo and turning every crisis into an opportunity, which has made him an influential figure.
Xavier Serbiá is a prominent leader in Latin America's new economic vision, recognized as an expert strategist in economics, finance and business for Hispanics and small business owners both inside and outside the United States.
As a speaker, communicator and educator, Xavier has brought financial knowledge to every corner of the Spanish-speaking world. For nearly 20 years, he has maintained a constant mission: to democratize access to finance.
The fee includes: admission to conferences, meals during the event, coffee breaks, welcome cocktail and closing dinner.
Airfare
To attend all conferences, it is recommended to arrive on Monday, July 22 and return on Thursday, July 25. It is highly recommended to depart on Sunday, July 21 if your flight itinerary is extensive.
Accommodations (3 nights)
Recommended options with a preferential fee to attend the event:
Note: All rates are valid until June 20th (one month before the event).
Transportation and expenses
Budget for ground transportation from the airport to the hotel and vice versa, as well as other miscelaneous expenses during your stay.
The Monitor Plus User Conference is one of the most innovative events that combines the best of academic thought with practical know-how of challenges, trends and proposals regarding the anti-money laundering, corruption, risk management, fraud and cybercrime prevention, innovation and strategic vision.
In commemoration of Plus TI’s 20th anniversary, the event will be extended to three days to provide even more valuable content for fincrime prevention.
Claudemir Oliveira is president and founder of the "Seeds of Dreams Institute", an American company, headquartered in Florida, with a branch office in Brazil, focused on Guestology, Clientology and Positive Psychology, developing people and corporations with focus on human potentiality. Claudemir is the author of 8 books and a doctor in Positive Psychology. In the corporate world, Claudemir has more than 30 years of experience, in Brazil and in the United States, in marketing, sales and training, in companies such as American Airlines, United Airlines, The Walt Disney Company (Parks & Resorts division), among others. He has trained more than 750,000 people in Latin America, Europe and Asia. In 1995, Claudemir opened the Parks & Resorts division of The Walt Disney Company in Brazil. In 2000, he was transferred to the United States, where he led the company's global training strategy. In addition, Claudemir had the privilege of teaching at Disney University in the famous Traditions course, where all Disney leaders and employees receive training before their first day on the job. This course is a worldwide reference in corporate culture. He was also a guest lecturer at the Disney Institute, where he was called to speak about his experience to the participants in the leadership courses of that prestigious institute.
The Monitor Plus User conference will incluide over 30 sessions led by industry experts that will share their fresh and comprehensive analysis and recomendations.
The event is designed to provide a tridimensional view of financial crime and the role that prevention plays in this new era of digital transformation.
The event is attended by participants from over 20 countries who come together and share their mission to create a safer financial world.
Fee includes: access to conferences and event activities, coffee breaks, lunches, cocktail, and closing dinner.
Budget for: airfare, ground transportation, hotel accommodations, and miscellaneous travel expenses.
Registration closed on June 30th.
The 2023 edition will be hosted in Antigua Guatemala, a colorful city surrounded by volcanoes and a privileged view, declared a UN World Heritage Site and loaded with history and tradition at every step.
Founded in March 1543, this magical colonial city still retains a colonial appearance and is one of the main tourist attractions and the cradle of many legends and tales of Guatemalan folklore.
The 2023 edition will be hosted in Antigua Guatemala, a colorful city surrounded by volcanoes and a privileged view, declared a UN World Heritage Site and loaded with history and tradition at every step.
Founded in March 1543, this magical colonial city still retains a colonial appearance and is one of the main tourist attractions and the cradle of many legends and tales of Guatemalan folklore.
Venue
Casa Santo Domingo Hotel
Budget for:
Airfare
Preferential fare with United Airlines using discount code ZNC8991306. You can purchase tickets following this link or by calling 1 (800) 426-1122.
Hotel accommodations
(4 nights)
Recommended accommodations
The above prices include a 4-night stay, internet and taxes. You must make the hotel aware that your reservation is related to your participation in the Monitor Plus User Conference.
Ground Transportation
& Expenses
One way transportation with Hotel Museo Casa Santo Domingo (USD60 for two people, USD20 for each person in groups of three or more): [email protected]
