Identifying Internal Fraud in Panama
Discover How to Protect Your Institution from Internal Fraud
Exclusive Event in Panama
In-Person Conference on Internal Fraud Prevention in Financial Institutions in Panama.
Event Details
Date: October 22, 2024
Time: 08:00 AM – 12:00 PM
Location: Torre Banistmo Soho, 11th Floor, Corner of Calle 50
Speaker: Natalia Rodríguez (Business Development Manager, Sentinel)
| 08:00 AM – 10:20 AM | Internal Fraud Conference |
| 10:20 AM – 10:40 AM | Coffee Break |
| 10:40 AM – 11:45 AM | Roundtable with Industry Experts |
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