Catherine Cardoze
Catherine Cardoze is the president of the Asociación de Oficiales de Cumplimiento de Panamá (Asocupa), where she plays a crucial role in advocating for compliance and anti-money laundering measures in Panama. In recent news, she emphasized the importance of identifying suspicious financial operations and highlighted the impact of Law 23 of 2015, which defines such operations within the context of financial profiling and potential links to money laundering and terrorism financing.
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Panama:
Catherine Cardoze is the president of the Asociación de Oficiales de Cumplimiento de Panamá (Asocupa).
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