Presentation of August 14

Topics

Reputational Risk Management: Corporate Governance in the design and implementation of the Compliance Program.

Speakers

 

Francisco Prada

Javier Rosado

Topics

Correspondents' expectations of compliance programs and an effective relationship.

Speakers

Dustin K. Palmer

Topics

Compliance with the laws of prevention in the era of Big Data, artificial intelligence and digital transformation.

Speakers

 

Felipe Correa

Jose Luis Martin

Topics

The Transformation of Compliance and its orientation to the Business

Speakers

Bárbara Falero

Topics

Terrorism, from specific attacks to a global phenomenon.

Speakers

Gal Cohen

Topics

Roundtable: Understanding the conduct of the crime of tax fraud.

Speakers

Allan Poher Barrios Rosario

Presentation of August 15

Topics

Anticorruption Practices - Foreign Law

Corrupt Practice Act (FCPA) - which should adopt correspondent banking services.

Speakers

Sigifredo Mendoza

Topics

Common tax evasion typologies and trends, investigative techniques, and case discussions – in the context of Panama criminalizing tax evasion

Speakers

Ismael Nevarez Jr.

Topics

OFAC: What criteria and measures to adopt before your last list of sanctioned countries

Speakers

Andrés Fernández

Topics

Panel: Electronic means of payment (EPS) vs. anonymity and identification.

Speakers

Ricardo Gomez

 

Herve Lacome

Topics

Impact of Technologies in the Prevention of AML / FT in the Stock Market.

Speakers

Marcelo Cavalcanti Rabello Deschamps d'Alvarenga

Topics

Measures taken, at international level, against the latest cases of terrorism - Typologies and real cases.

Speakers

Juan Carlos Calleja López 

Topics

"Application of an econometric model to measure the effectiveness of the money laundering risk management system"

Speakers

Banco Económico S.A.

Topics

Round Table: Effectiveness in the classification of inconsistencies in the expected behavior of clients (From Unusuality to Alertness).

Speakers

 

Raul Castellano e Ilian Vasco

Rosendo Miranda

Presentation of August 16

Topics

Techniques of investigation and prosecution of financial crime and money laundering.

Speakers

Yehuda Shaffer 

Topics

Appropriate collaborators in the Prevention of Money Laundering: Recommendations to ensure effectiveness in the continuous and specific training of personnel.

 

Speakers

Edwin Ríos

Topics

The Government structure of Cooperatives in the prevention of the crime of Money Laundering.

Speakers

Marco Antonio Bravo

Topics

Panel: The expert judgment of regulators in reading and interpreting mutual evaluation reports.

Speakers

Jorge Humberto Galeano Lineros 

Topics

The use of open sources as an effective tool for the development of financial investigations.

Expositores

John A. Grajales

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Hemispheric Congress Panamá 2020