| Operational Risk and Anti-Money Laundering Seminar XIII |
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Operational Risk and Anti-Money Laundering Seminar XIII
Antigua Guatemala, Guatemala
Octubre de 2010
Plus TI hosted a seminar to help clients’ employees make better decisions when it comes to operational risk management and anti-money laundering. Executives also networked and exchanged ideas with executives from other financial institutions facing similar challenges.
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| Fraud Prevention Seminar VIII |
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Antigua Guatemala, Guatemala
Octubre de 2010
This October, we had the pleasure to host the Fraud Prevention Seminar VIII. Many executives shared their experiences in making important decisions pertaining to the control and prevention of fraud.
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| Monitor Plus Annual Convention X |
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Monitor Plus Annual Convention X – CAMP 2011
Panama City, Panama
November 2011
GI extend my gratitude to Plus-TI’s team because the team’s effort resulted in the successful participation of our clients at the Monitor Plus Annual Convention X. Participating clients included small to large businesses in various industries worldwide that use our products and services to ensure competitiveness and streamline operations.
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| Fraud Prevention Seminar IX |
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Panama City, Panama
Noviembre 2011
Aware of the importance and rising occurrence of fraud, Plus-TI hosted the Fraud Prevention Seminar IX. Executives obtained insight from the experiences of other executives in making important decisions to prevent and control fraud.
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| Operational Risk and Anti-Money Laundering Seminar XIV |
| Panama City, Panama
Noviembre 2011
Plus TI hosted a seminar for clients’ employees on operational risk management and anti-money laundering to provide clients’ employees indispensable information and practical guides on these topics that Plus-TI has obtained from its experience with hundreds of clients worldwide.
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