RegTech Unleashed: LATAM
By NOTO - 360 Fraud and Compliance

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EXCLUSIVE EVENT WITH LIMITED AVAILABILITY

Join us for an insightful and engaging event organized by NOTO – 360 Fraud and Compliance. Don’t miss this opportunity to stay ahead of the curve in fraud prevention and compliance. Limited spots available, save yours now!

When?

 

11th April 2024

calendar

AGENDA

  • Registration & Coffee

    16:30 - 17:00

  • Welcome note

    17:00 - 17:10 Maria Eugenia Acquaro - Head of Expansion LATAM NOTO

  • Module I: Regulatory Overview on Fraud/AML- Current Challenges

    17:10 - 17:40 Alejandro Becerra - Partner Estudio Becerra, Lucas Cabrera - Head de Fraude Buenbit, Alfonso Martel - Head de Compliance de Lemon

  • Module II: Synergies of FRAML Approach

    17:40 - 18:10 Ivan Stefanov - CEO and Co-Founder NOTO

  • Module III: Monitoring Customer lifecycle

    18:10 - 18:45 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

  • Module IV: Fraud in the Crypto world

    18:45 - 19:00 Gustavo Nigohosian - Director Universidad Museo Argentino, Founder Crypto Compliance Argentina, Director ACFE

  • Closing remarks

    19:00 - 19:15 Maria Eugenia Acquaro , Ivan Stefanov

  • Cocktail

    19:15 - 21:30

SPEAKERS & PANELISTS

Alejandro Becerra

Alejandro Becerra

Partner Estudio Becerra

Moderator: Regulatory Overview on Fraud/AML- Current Challenges

Alfonso Martel

Alfonso Martel

Head de Compliance de Lemon

Moderator: Regulatory Overview on Fraud/AML- Current Challenges

Gustavo Nigohosian

Director Universidad Museo Argentino, Founder Crypto Compliance Argentina, Director ACFE

Presenter: Fraud in the Crypto world

Hristian Drensky

Hristian Drensky

VP Strategy and Partnerships - NOTO

Moderator: Monitoring Customer lifecycle

Lucas Cabrera

Lucas Cabrera

Head de Fraude Buenbit

Moderator: Regulatory Overview on Fraud/AML- Current Challenges

Maria Eugenia Acquaro

Maria Eugenia Acquaro

Head of Expansion LATAM - NOTO

Host

Philipe Custodio

Philipe Custodio

Head of Sales/Partnerships Mastercard

Panelist: Monitoring Customer lifecycle

Ronald Wieselberg

Ronald Wieselberg

VP Sales LATAM Ethoca-Mastercard

Panelist: Monitoring Customer lifecycle

Ruben Delfini

VP Identity Services LAC-Mastercard

Panelist: Monitoring Customer lifecycle

WHAT TO EXPECT

Meet 70+ leaders and SMEs from payments, banking and regtech

Panel discussions​

Insightful presentations

Networking opportunities​

SPEAKERS & PANELISTS

Anton Lupanau

Manager, Partnerships
Ekata

Presenter: Mastercard's Commitment in Protecting Trust in a Changing World

Antonio Alfano

Vice President, Product Management
Mastercard

Moderator: Mastercard's Commitment in Protecting Trust in a Changing World

Bianca Lopes

Identity & Data Strategist, Consultant & Speaker

Host

David Roe

COO
Paramount commerce

Moderator: Navigating Compliance and Fraud Challenges in the World of Instant Payments

Elitsa Ivanova

Elitsa Ivanova

Partner, Head of Banking and Finance
CMS

Panelist: The Convergence of Compliance and Fraud Prevention under PSD3, AMLD6, and Evolving EU Regulations

Giacomo Austin

SVP Compliance
Paysafe

Panelist: Navigating Compliance and Fraud Challenges in the World of Instant Payments

Dr. Hristo Iliev

Chief Data Scientist
NOTO

Speaker: AI the latest hype or the future - Myths, facts & the actual application

Jeff Kerpics

Senior Director - Global Partnerships
Ciphertrace

Presenter: Mastercard's Commitment in Protecting Trust in a Changing World

Kira Borg

Kira Borg

Internal Auditor
Finance Incorporated Limited

Presenter: Keynote presentation

Kristian Krastev

Manager, Product Management
NuData

Presenter: Mastercard's Commitment in Protecting Trust in a Changing World

Merdihan Ismailov

CDIO
Iris Solutions

Panelist: Navigating Compliance and Fraud Challenges in the World of Instant Payments

Michael Brooks

Product Manager
Darwinium

Panelist: Data enrichment a must or an additional cost burden? How to get the most of third party data?

Monika Valkanova

Head of Operations
OpenPayd

Panelist: Navigating Compliance and Fraud Challenges in the World of Instant Payments

Nikolay Stoimenov

Nikolay Stoimenov

Risk Systems Project Manager
SumUp

Presenter: SumUp case study

Radomir Dukov

Head of Financial Crime
OpenPayd

Panelist: The Convergence of Compliance and Fraud Prevention under PSD3, AMLD6, and Evolving EU Regulations

Rocio Suarez Gray

Financial Crime Compliance Director
LexisNexis Risk Solutions

Speaker: FRAML - Just an acronym or the elephant in the room. What are the hidden synergies between fraud prevention and AML?

Ronald Praetsch

Co-founder
About-fraud

Moderator: The Convergence of Compliance and Fraud Prevention under PSD3, AMLD6, and Evolving EU Regulations

Samuel Ojeme

Director, Product Management
Risk Recon

Presenter: Mastercard's Commitment in Protecting Trust in a Changing World

Simeon Petkov

Compliance Operations Process Architect
BUNQ

Panelist: The Convergence of Compliance and Fraud Prevention under PSD3, AMLD6, and Evolving EU Regulations

Svetoslav Kotev

Compliance Operations
Payhawk

Panelist: Data enrichment a must or an additional cost burden? How to get the most of third party data?

Tina Mirceta

Director, Business Development
Ethoca

Presenter: Mastercard's Commitment in Protecting Trust in a Changing World

Panelist: Data enrichment a must or an additional cost burden? How to get the most of third party data?

Todor Baychev

Director of client onboarding
NOTO

Moderator: Data enrichment a must or an additional cost burden? How to get the most of third party data?

NETWORKING EVENING WITH A SUNSET VIEW

In addition to the knowledge-sharing opportunities, the event will also feature a networking drinks with breath-taking sunset views at Ozone Skybar & Lounge, providing a relaxed and informal setting for connecting with fellow attendees and speakers.

SPONSORS

NOTO Logo
Mastercard

PARTNERS

Why NOTO?

Fine-tune your payment acceptance with our intuitive and flexible rule engine to dramatically reduce chargeback rates.

Get better visibility over your customer base to determine the risk of every single transaction, registration, login, etc. and prevent fraud before it happens.

Profile your customers’ activity and easily detect out of place behaviour. Decrease the risk of account take overs while keeping your processes as consumer-friendly as possible.

Maintain an optimal number of manual reviews and focus your attention on growing your business rather than spending time and resources on maintaining an oversized team.

Set IP rules to control website access on a firewall level to weed out potential attackers but still let your genuine users transact with you promptly and safely.

Use our comprehensive reports to pinpoint areas of improvements not only in the performance of your business rules, but throughout your services and customer experience.