A New Age of Prevention

JUL 18-20

Casa Santo Domingo Hotel

Antigua Guatemala

Allies Against FinCrime in the Era of AI

JULY 18-20

Casa Santo Domingo Hotel

Antigua Guatemala

An Educational Experience

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.

An Educational Experience

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.

Thought Leaders

Brett King

Brett King is a bestselling and was voted at the Innovator of the Year for 2012 by American Banker (Bank Technology News). Since 2010 King has released 5 Globally Bestselling books, including Bank 2.0, Branch Today – Gone Tomorrow, Bank 3.0, Breaking Banks, Augumented and his latest Bank 4.0. His books have topped bestseller charts for banking in 18 countries, and have been translated into 9 languages. A global thought leader in financial services and customer experience, he publishes regularly in his role as industry advisor on Huffington Post, Internet Evolution, FinExtra and his personal blog Banking4Tomorrow.com. He has recently been featured on Fox News, Bloomberg TV, BBC, CNBC, Wall Street Journal, Financial Times, and The Economist.

Brett Johnson

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.

Claudemir Oliveira

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.

Academic Value

The Monitor Plus User conference will incluide over 30 sessions led by industry experts that will share their fresh and comprehensive analysis and recomendations.

A Peek Into the Future

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.

Networking

The event is attended by participants from over 20 countries who come together and share their mission to create a safer financial world.

Event Fees

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.

A City Rich in History

A City Rich in History

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)

  1. From US$800.00 at Casa Santo Domingo Hotel here. Limited availability.
  2. Other options for full stay:

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]

Recuerdos de 2022

The 2022 Experience

2023 Monitor Plus User Conference

Inquiries: [email protected]