The 59th Asobancaria Banking Convention is officially underway, and Trans World Compliance is on the ground in partnership with ParPal Abogados to engage with Colombia’s financial leaders on the future of regulatory compliance.
This year’s convention offers a valuable platform to discuss the evolving demands of global standards like the Common Reporting Standard (CRS) and how financial institutions can stay ahead through strategic adaptation. From new data requirements to increased regulatory scrutiny, CRS is shifting—and we’re here to help you navigate those changes with clarity and confidence.
