José Quesada (FELADE)

José Quesada is the founder of the World Compliance Forum (WCF), a global platform that promotes the exchange of knowledge, best practices, and opportunities in the field of compliance.3 As the founder of WCF, Quesada plays a key role in organizing international compliance events and initiatives.

The World Compliance Forum hosts conferences in various countries, focusing on topics such as:

1. Financial crimes
2. Money laundering
3. Terrorist financing
4. Corruption
5. Fraud
6. Cybercrime

These events aim to provide attendees with the latest legislative updates and innovative tools to protect their organizations from various threats.12

Quesada's organization, FELADE (Fundación para el Estudio del Lavado de Activos y Delitos), is one of the main organizers of WCF events.1 FELADE appears to be dedicated to studying money laundering and related crimes, which aligns with the focus of the World Compliance Forum.

Under Quesada's leadership, the World Compliance Forum collaborates with various partners, including:

• Academic institutions like the University for Peace (UPAZ)1
• Government bodies such as the National Commission against Money Laundering in Panama1
• International organizations and industry experts

These partnerships help to create comprehensive and informative events that address current compliance challenges across different regions.24