This conference aims to provide non-financial companies with a clear and practical understanding of compliance with current regulations under a Risk-Based Approach. The goal is to strengthen their mechanisms for preventing financial crimes, money laundering, and the financing of terrorism, in accordance with national and international requirements.

Key Topics to be Addressed

• Understanding the Risk-Based Approach (RBA).
• Legal obligations of non-financial companies as per regulatory authorities.
• Identification, assessment, and mitigation of risks.
• Design and implementation of compliance policies.
• Practical cases and consequences of non-compliance.
• Recommendations to align with supervisory and regulatory standards.
  

Target Audience:

• Non-financial companies nationwide, particularly in Real Estate, Construction, Car Dealerships, Law Firms, Accountants, Financial Consultants, and related Professional Service Providers.
  

Event Details

Date: Thursday, April 24, 2025.
Time: 6:00 p.m.
Format: In-person
Location: Quality Leadership University, Calle 45, Bella Vista

The participation is within reach!

About the Speakers:

George Campbell

He has a strong academic background in Finance, complemented by a Master's degree in Business Administration and Finance. He is a Certified Specialist in Risk Management for Anti-Money Laundering and Counter-Terrorism Financing, with extensive experience in providing consultancy and leading training processes related to the prevention of money laundering, terrorism financing, and the proliferation of weapons of mass destruction. George has taught at various universities in Panama, sharing his expertise with future generations of professionals committed to regulatory compliance and risk management.

Ricardo Jurado

He holds a degree in Accounting and Finance and a Master's in Business Administration with a focus on Strategic Management. He is certified as a Risk Management Specialist in Anti-Money Laundering and Counter-Terrorism Financing. His experience includes audits of commercial entities and financial institutions, as well as specialized consultancy in implementing strategies and controls to prevent money laundering and other financial crimes. His comprehensive approach makes him a reference in risk analysis and regulatory compliance for both financial and non-financial companies.