Sentinel Summit 24´
The Sentinel Summit 24, held at the prestigious Hilton Hotel in Cartagena de Indias from May 12 to 16, 2024, marked the beginning of a new vision alongside great friends, clients, and partners.
The event focused on industry growth and highlighted the importance of people in the fight against financial crime.
The latest innovations in Sentinel software were presented, along with conferences, panel discussions, and interactive workshops featuring industry experts.
Attendees strengthened strategic alliances and participated in networking activities, reaffirming SmartSoft’s commitment to excellence and security in the financial sector.
Academic Agenda
Day 1 – Plenary Conferences
Tamara Agnic
Director at the Board of Banco Estado
Conference: Fraud, Money Laundering, and Sustainability: Weaving the Corporate Responsibility Network.
Robert Villanueva
Executive Vice President at Q6
Conference: Cybersecurity.
Day 1 – Fraud Track
Jaime Berry
Director of Corporate Security, Banco Banistmo
Conference: Digital Transformation and Fraud Risks.
Rossy Tapia
National Manager of Comprehensive Security, Banco Guayaquil
Conference: Experiences and Best Corporate Practices in Comprehensive Security.
Mario Aded & Martín Perucca
Conference: Unmasking Fraud in LATAM: Evolution, Causes, and Innovative Strategies to Mitigate It.
Day 1 – Money Laundering Track
Juan Carlos Medina
Director of Anti-Money Laundering Consulting
Conference: New Money Laundering Typologies.
Guillermo Garcia
AMLCA Specialist Lawyer
Conference: Virtual Assets, Platforms, and Other Players in the New Digital Economy: How to Manage ML/TF Risks?
Mónica Mendoza
Head of the United Nations Office on Drugs and Crime (UNODC) in Honduras
Conference: The Role of the Private Sector in Implementing the United Nations Convention Against Corruption.
Day 2 – Plenary Conferences
Sentinel Clients
Ecuador & Argentina
Conference: Sentinel Contest – Success Stories.
Edwin Rodríguez
Sentinel Development Manager
Conference: SENTINEL Platform.
Karim Raymond
Personal Branding Expert
Conference: Leadership is the New Personal Brand.
Day 2 – Fraud Track
Día 2 Track de Lavado de Activos
Conference: Managing Strategy, Leading Culture – Foundations of the AML/CFT Management Model.
Gallery
Testimonials
A truly enriching experience, both professionally and personally. From all the keynote speeches and discussion forums, we continue to learn more and more about this fascinating world of AML.
My gratitude to each and every one of those who make the SENTINEL project such a well-established initiative across the region. To my colleagues from all the institutions using the anti-money laundering and fraud modules, I extend an invitation to stay in touch, sharing your experiences, insights, and typologies. By having each other’s backs, we can achieve greater success—because sooner or later, any of our institutions could become a target of organized crime.
A fraternal embrace to all, and I remain at your service in Ecuador.
I am deeply grateful for this fascinating experience in a dream destination like Cartagena.
We exchanged valuable information to continue fighting fraud alongside leading professionals in the field. Additionally, we enjoyed the planned activities, where we had the chance to network, unwind, and share moments of laughter.
As if that weren’t enough, I made friends from many different countries, wonderful people who will stay in my heart forever.
A first-class event, colleagues who become friends, and top-level speakers who perfectly complemented this experience.
The high caliber of speakers, excellent organization, and the opportunity to connect with colleagues from different countries and organizations make this event one of the most important in the fraud prevention and AML industry.
Many thanks to the Sentinel team for the invitation to Summit 2024.
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