29th Hemispheric Congress of the Banking Association of Panama
A regional meeting point to strengthen strategies against financial crime.
Visit us at our booth and see firsthand how our technology is transforming financial crime prevention in Latin America.
Date: August 12-14, 2025 | Location: Panama Convention Center
Why is this conference a must-see?
This event brings together financial leaders, regulators, judges, and experts from across the hemisphere to discuss the most relevant challenges and advances in financial crime prevention. Throughout the conference, key topics such as money laundering prevention, international cooperation, and global regulatory compliance will be explored. Additionally, the impact of emerging technologies, such as blockchain and artificial intelligence, on financial crime prevention models and the detection of complex types of tax evasion will be explored in depth.
Program Highlights
- Strengthening mechanisms to prevent money laundering, terrorist financing, and proliferation asociacionbancaria.com
- Use of artificial intelligence and blockchain to combat sophisticated strategies.
- Case studies and best practices in regional collaboration.
- Compliance with international standards and new regulations.
Addressed to
The conference is aimed at a wide range of stakeholders in the financial and legal sectors, including banks, trust companies, brokerage firms, factoring companies, financial institutions, cooperatives, insurance companies, currency exchange houses, remittance companies, companies located in free trade zones, lawyers, regulatory entities, entities obligated under Law 23 of April 2025, companies in the Colón Free Trade Zone, real estate firms, and leasing companies.
