MoraLex & Co. was present at the IX INTERNATIONAL COMPLIANCE CONGRESS, an international event organized by the Association of Compliance Officers of Panama (ASOCUPA), which each year surpasses itself with very interesting and relevant conferences for professionals and entities in the financial, real estate, and services sectors, among others, regulated in the area of Prevention of Money Laundering, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction (BC/FT/FPADM), which took place on October 17 and 18 at the Megápolis Convention Center in Panama City. This event is an excellent opportunity to connect with other professionals, compliance officers from law firms, as well as from other regulated sectors, listen to conferences on topics related to our activity, share experiences and keep up to date on both local and international regulations on the prevention of BC/FT.
Our delegated staff attended the conferences and panels on topics relevant to the industry and, in general, to our country.
Our firm specializes in offering high-quality legal services focused on compliance in the prevention of ML/TF/FPADM, with trained human resources and tools, which sets us apart. Trust us!
