Our director, Mery Angélica Mantilla García, participated last week in the Asocupa International Compliance Congress in Panama, where she led the workshop “Internal Fraud in Cooperatives: Internal Control and Compliance Culture as Key Barriers to Prevention.” During the session, she highlighted how compliance programs strengthen the governance and sustainability of cooperatives and employee funds by promoting internal control models and ethical organizational cultures that mitigate the risks of fraud, money laundering, and corruption, while reinforcing trust in the cooperative sector.
