![](https://plus-ti.com/wp-content/uploads/2022/09/19780985-69F3Cgtl.png)
World Compliance Insurance & Re 2022
Organizer: World Compliance Association
Area: Money laundering and fraud prevention
Type: Event organized by third parties
Date: October 3 - 5, 2022
Venue: Club Unión, Panama City, Panama
Conference: "Due diligence for fraud and money laundering prevention in insurance companies" presented by Ilian Vasco, VP of Product and Marketing at Plus TI.
Sponsorship Level: Diamond