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International Compliance Congress of ASOCUPA

Patton, Moreno & Asvat was proud to participate of the International Compliance Congress, under the theme "STRENGTHENING CULTURE FROM A STRATEGIC AND OPERATIONAL PERSPECTIVE", organized by the Compliance Officers Association of Panama (ASOCUPA).

Our compliance officer, Ana Mercedes Medina, member of the Organizing Committee, and the Compliance team of Patton, Moreno & Asvat participated in this event, which addressed important topics such as: Restrictive and sanctions lists; Use of artificial intelligence; Cryptocurrencies - risk management; Personal data protection; Cybersecurity; Corporate Governance, among others.


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