Event: The 2025 Hemisférico Panama Conference

We’re pleased to announce that Cesar Bula and Bradley Allen will be attending the Congreso Hemisférico de Prevención del Lavado de Dinero y el Combate al Financiamiento del Terrorismo, taking place in Panama City from August 12-14, 2025.

This event brings together leading experts, regulators, financial institutions, and compliance professionals to address the evolving challenges and strategies in AML/CFT. The 2025 Hemisférico Panama Conference is a critical forum for exchanging best practices, strengthening cross-border collaboration, and exploring innovative approaches to financial crime prevention.

Cesar and Bradley are looking forward to talking with you all, sharing perspectives, and gaining valuable insights that will help strengthen compliance frameworks and operational resilience across the sector.

If you’ll be attending, feel free to connect with Bradley or Cesar prior to the event.