Congreso Hemisférico
The Panama Banking Association invites you to the XXX Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction — a premier international gathering bringing together experts and leaders from the financial, legal, and governmental sectors from across the Americas. This year’s congress will address key challenges in combating financial crimes, including money laundering prevention, international cooperation, emerging technologies such as blockchain and AI, and compliance with global financial regulations. The event takes place August 19–21, 2026, at the Panama Convention Center. Kaufman Rossin is a proud sponsor of this event.
