The VII Annual Latin American Conference on Financial Crimes
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The VII Annual Latin American Conference on Financial Crimes

 Export to Your Calendar 10/24/2019 to 10/25/2019

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WHEN AND WHERE – The VII Annual Latin American Conference on Financial Crimes will be held on October 24 and 25, 2019, at the headquarters of W Panama. With a central location in the heart of the business district, the W Panama proudly interrupts the city skyline, the Tower of Evolution has 50 floors with a striking gold crown. Guests are just a short walk from the bars and restaurants of lively Uruguay Street.

WHAT YOU’LL LEARN:

  • Learn practical strategies for combating money laundering
  • Obtain information on the new alternatives offered by today’s digital age
  • Discover the best practices for preventing corporate fraud
  • Receive guidance on the comprehensive approach, innovation and resilience in a new scenario of Financial Crimes
  • And much more…

 REGISTER NOW

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