Alejandro Becerra
Partner Estudio Becerra
about
the event
EXCLUSIVE EVENT WITH LIMITED AVAILABILITY
RegTech Unleashed: LATAM was an invite-only event, offering exclusive access to a select group of industry professionals. Attendees experienced an immersive environment filled with dynamic discussions, valuable insights, and unparalleled networking opportunities. This curated event provided a unique platform for leaders in regulatory technology to connect, collaborate and stay ahead of the curve.
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Sessions
Agenda
RegTech Unleashed: LATAM
2024-04-11
Registration & Coffee
Welcome note
Maria Eugenia Acquaro
Head of Expansion LATAM
Module I: Regulatory Overview on Fraud/AML- Current Challenges
Lucas Cabrera
Head de Fraude Buenbit
Alfonso Martel
Head de Compliance de Lemon
Alejandro Becerra
Partner Estudio Becerra
Module II: Synergies of FRAML Approach
Module III: Monitoring Customer lifecycle
Ruben Delfini
VP Identity Services
Ronald Wieselberg
VP Sales LATAM
Philipe Custodio
Head of Sales/Partnerships
Hristian Drensky
VP Strategy and Partnerships
Module IV: Fraud in the Crypto world
Gustavo Nigohosian
Director Universidad Museo Argentino, Founder Crypto Compliance Argentina, Director ACFE
Closing remarks
Maria Eugenia Acquaro
Head of Expansion LATAM
Cocktail
Meet our speakers
Alfonso Martel
Head de Compliance de Lemon
Gustavo Nigohosian
Director Universidad Museo Argentino, Founder Crypto Compliance Argentina, Director ACFE
Hristian Drensky
VP Strategy and Partnerships
Lucas Cabrera
Head de Fraude Buenbit
Maria Eugenia Acquaro
Head of Expansion LATAM
Philipe Custodio
Head of Sales/Partnerships
Ronald Wieselberg
VP Sales LATAM
Ruben Delfini
VP Identity Services
Organiser
GALLERY
of the event
Video
gallery
Herramientas de monitoreo asociadas al ciclo del cliente
Presentadores:
Ronald Wieselberg
VP Sales LATAM Ethoca-Mastercard
Ruben Delfini
VP Identity Services LAC-Mastercard
Philipe Custodio
Head of Sales/Partnerships - Mastercard
Moderator: Hristian Drensky
VP Strategy and Partnerships-NOTO
Fraude en el mundo Crypto
Presentador: Gustavo Nigohosian
Director Universidad Museo Argentino-Founder Crypto Compliance Argentina-Director ACFE
Perspectiva regulatoria y desafíos en materia de Prevención de Fraude y Lavado de Dinero
Presentadores:
Alejandro Becerra
Partner Estudio Becerra
Lucas Cabrera
Head de Fraude Buenbit
Alfonso Martel
Head de Compliance de Lemon
Beneficios y sinergias del uso de “FRAML”
Presentador: Ivan Stefanov
CEO and Co-Founder NOTO - 360 Fraud and Compliance