XXX Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction

The Hemispheric Congress for the Prevention of Money Laundering, Terrorist Financing, and the Proliferation of Weapons of Mass Destruction is an event organized by the Panama Banking Association. This event brings together experts and leaders from the financial, legal, and governmental sectors from around the world to discuss strategies and measures to combat financial crimes.

One of the main focuses of the congress is the discussion on money laundering prevention, international cooperation, and compliance with global financial regulations. The topics address challenges and opportunities in the context of money laundering, as well as the impact of new technologies and regulations on the banking industry, including the use of blockchain and artificial intelligence. Also highlighted are the types of tax evasion and control measures to prevent the financing of illicit activities.

It is a crucial space for financial institutions from Panama and the rest of the hemisphere to discuss current and future challenges in the fight against financial crime.