Panama Hosts Congress on Banking Security

The XIV Latin American Congress on Banking Security will be held in Panama City on September 28 and 29.

Tuesday, August 25, 2009

The event, known as CELAES, will be organized by the Banking Association of Panama, and will take place in the Marriot Hotel in Panama City.

Experts on Physical Security, Information Security, Auditing, Fraud Prevention, Operations and Money Laundering will meet and discuss best practices.

More on this topic

Bank Security Forum in Panama

October 2014

On October 22nd the sixth bank security forum in Panama will he held and will address issues related to risk management and security of transactional systems.

The event being run by the Banking Association of Panama (ABP), will discuss issues such as the form and migration of the crime of bank robbery, cyber Banking Security, Security for ATM's, computer crimes and research methods in Panama, among others.

Bank Security Event in Panama

September 2012

Under the theme, "Safety Depends on You", on 26 September the IV National Meeting on Banking Security takes place.

Organized by the Panama Banking Association (ABP), the event will address topics such as:

-Mobile Banking, risks and safety measures in the new financial services model

Panama: Online Banking Safety

July 2012

The Banking Association and the Superintendency of Banks of Panama have developed a set of standards in order to ensure the security of online banking.

The regulator has set up a department specializing in risk technology that aims to monitor the proper implementation of existing rules governing online banking.

Information Security in Financial Services

August 2010

This decade will see governments, organized crime and individuals declare cyber war on companies' information.

Computer fraud is now a full time business for many, whether it be for profit or in an attempt to achieve a competitive advantage. Governments regularly acuse each other of cyber foul play and institutions are having to take ever more drastic measures to protect themselves.

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