Congreso Hemisférico Panamá

Kaufman Rossin Risk Advisory Services Principal Heidy Duarte will speak at the Congreso Hemisférico Panamá conference on August 17 at the Panama Convention Center, as she moderates the panel titled, “The possible operation and transaction illegalities of the carried out by offshore companies.“ The XXVI Hemispheric Congress will center primarily on the prevention of money laundering, financing of terrorism and proliferation of weapons of mass destruction. For more information, please visit the event website.