As part of the celebration of its 54th founding anniversary, on 28, 29 and 30 of last October, FEDPA held its Fourth International Conference, which was endorsed by: US InterAmerican, Financial Analysis Unit of Panama (UAF ) and the Panamanian Autonomous Cooperative Institute (IPACOOP), took place in the Hotel Royal Decameron, developing the theme "NEW REGULATIONS oN PREVENTION OF RISK OF MONEY LAUNDERING iN LATIN AMERICA aND ITS IMPACT oN tHE OPERATIONS OF FINANCIAL INSTITUTIONS" and which was achieved a high participation of more than 180 leaders and executives of institutions in the financial cooperative sector and other entities, both Panama and Latin American countries, as in the case of Argentina, Ecuador, Colombia, Costa Rica, Nicaragua, El Salvador, among others .
We want to thank our
Sponsor: Insurance FEDPA, S. A.
Sponsors: UAF, IPACCOP, COLAC and LAUNDERING
Contributors: FUNFEDPA, INTERAMERICAN COMMUNYTY AFFAIRS, USAMNIA, ALL SYSTEMS, COMMUNITY GUARANTEES
EXHIBITORS: Jose Felix Quijada Days, Helmut flowers, Felipe Rojas Toro, Danilo Lugo, Luis Penagos, Eduardo Escobar, Jose Quesada, Javier Frutos, Heynar Martinez, Monica Mora and Diego Alonso Flaherty.
All participants of national and international unions, financial institutions for attending this event, denoting a great acceptance and success in its development.
We look forward to your great participation in other events that we make in the future.