Organizador: World Compliance Association
Área: Prevención de lavado de dinero y fraude
Tipo: Evento organizado por terceros
Fecha: 3 al 5 de octubre, 2022
Lugar: Club Unión, Ciudad de Panamá, Panamá
Conferencia: “La debida diligencia para la prevención de fraude y lavado de dinero en empresas de seguros” presentado por Ilian Vasco, VP de Producto y Mercadeo de Plus TI
Nivel de patrocinio: Diamante
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