The Superintendency of Banks of Panama held a specialised workshop for its technical team aimed at strengthening banking regulation through the use of advanced digital tools. The programme covered cybersecurity and digital infrastructure resilience, secure enablement of banks’ core systems including migration involving VMware and Huawei DCS, financial innovation and inclusive digital services, mobile money infrastructure and financial inclusion, and strategic alignment and action planning. The training focused on data-protection technologies for critical infrastructure and approaches to modernising legacy systems without compromising regulatory compliance or consumer security, framed as consistent with international best practices and anti-money laundering (AML) regulations.
Superintendencia de Bancos de Panama 2025-09-16
Superintendency of Banks of Panama runs technical workshop on cybersecurity, core banking migration and mobile money infrastructure
The Superintendency of Banks of Panama conducted a workshop to enhance banking regulation using advanced digital tools. The training addressed cybersecurity, digital infrastructure resilience, financial innovation, and inclusive digital services, with a focus on data protection and modernising legacy systems. The programme aligns with international best practices and anti-money laundering regulations.