International Compliance Congress 2021

The Association of Compliance Officers of Panama (ASOCUPA) successfully completed the 6th version of the International Compliance Congress 2021, in its second consecutive year in virtual mode.


ASOCUPA offered an interactive space, in which current and high value topics were developed for the more than 400 participants, professionals closely linked to the development or application of controls related to the prevention of money laundering, regulatory compliance, financing of terrorism and financing of the proliferation of weapons of mass destruction.


This congress was attended by important national and international figures from regulatory entities, public entities and private companies that come together for a common goal, to work for Transparency and digital transformation, facing great global challenges to achieve real compliance. and effective.



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