Compliance Conference

Compliance Conference

On the 24th and 25th of October, the VII Annual Latin American Conference on Financial Crimes of the Association of Certified Financial Crime Specialists –ACFCS– took place at the W Hotel in Panama City.

The ACFCS Conference served as an essential tool to learn and stay ahead of all issues related to COMPLIANCE of financial crime obligations, from money laundering to fraud, corruption and cybercrime.

Some of the speakers were Judge Allan Barrios of the Tax Administrative Court (Panama), Mr. José Vega, specialist in matters of prevention of money laundering (Panama), Mr. Fernando Noval of the Banco Provincia de Argentina Group and compliance specialist, among many others.

For Leidys Gutiérrez, compliance officer of the corporate department at the CENTRAL LAW office in Panama, it was a great opportunity to attend the conference led by professionals from various national and international branches.

 

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