Ladan Archin will be speaking at the World Compliance Forum Panama 2024. The hybrid event, held in Panama on 10–12 April 2024, brings financial institutions, government agencies, and corporations together to learn about the latest legislative developments and innovative tools that help organizations deal with financial crimes compliance. Ladan will be discussing the topic “International Sanctions, Dual Use Goods and FPADM | Financing the Proliferation of Weapons of Mass Destruction” on Thursday, 11 April, at 3:00 pm.
