ASOCUPA 10th International Compliance Conference

The Panamanian Compliance Officers Association (ASOCUPA) will hold its International Compliance Congress on October 23rd and 24th at the Megapolis Convention Center in Panama City, under the theme "Global Policies, Challenges, and Opportunities in Compliance." This event brings together more than 1,000 local and international professionals from the public and private sectors, who will exchange knowledge and experiences in transparency and compliance.

‍

IVIX VP LATAM Pamela Clegg and IVIX Customer Success Manager William Rondon, who are both industry-recognized experts in crypto and financial crime, will speak on "Crypto-Mining: New Territory for Illicit Financing." Register today!