ASOCUPA 11th International Compliance Congress
The Association of Compliance Officers of Panama (ASOCUPA) has represented Panama’s largest community of compliance professionals for 15 years, advancing professional development and best practices in anti-money laundering and counter-terrorist financing.
As demands around transparency, financial crime prevention and risk management grow, private sector leadership matters more than ever. CIC11 brings that community together for two days on the forces reshaping compliance.
Kaufman Rossin is a proud sponsor of this event.
Detalles del Evento
October 22, 2026 - October 23, 2026
7:45 AM - 6:00 PM
Para obtener más información sobre el evento, visite este enlace.
