Events › Fintech & Financial Services
Fintech & Financial Services
The XXX Hemispheric Congress for the Prevention of Money Laundering, Terrorism Financing, and Proliferation of Weapons of Mass Destruction is a major event in Panama, focusing on compliance, financial crimes, and international regulatory standards within the fintech and financial services sector.
Attendees: Compliance officers, regulators, bankers, law enforcement, and financial intelligence professionals.
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⚠️ The exhibitor list for this event isn't publicly accessible yet. We'll work on it once you submit a request.
Venue
Panama Convention CenterConvention centre · 13,600 m² · 1 halls · ~10,000 people
Located in Panama City, ATLAPA (Atlantic-Pacific) is a major convention center covering over 30,000 sqm. It features a large exhibition hall, a 10,000-person capacity theater (Anayansi Theatre), and numerous meeting rooms, specializing in large-scale international conventions and exhibitions.
📍 Via Israel, Panama City, Panama
Operated by Autoridad de Turismo de Panamá
Organizer
Panama Convention CenterPrivate · Panama City, Panama · Founded 2021
Large-scale convention and exhibition center located in Panama City, focusing on international events.
Why people attend
Compliance officers, financial analysts, and banking professionals attend to learn about updated regulations and discover new technologies for fighting financial crime.
Exhibitor categories
Sample matches
Filtered to a Series-B SaaS ICP. Your filter will be different.
Sample Match A
example.com
"Strong ICP match: Series B, EU expansion, VP Engineering and CTO attending."
Sample Match B
example.io
"Mid-stage SaaS with active GTM motion; product-led growth signals align with ICP."
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████████.io
"████████████████████████████████████████."
Submit your ICP
to unlock all matches
████████ ██████
████████.io
"████████████████████████████████████████."
Submit your ICP
to unlock all matches
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More Fintech & Financial Services events
Frequently asked questions