We reduce risks,
and add value
Consultancy and E-Learning
We develop e-learning courses on a world-class platform with artificial intelligence (AI). Based on adaptive learning, the courses function as a “personal tutor” for the learner.
Our philosophy emanates from constant learning and continuous improvement. As a result of this we have managed to perfect the methodologies we use when developing, planning, implementing, monitoring, and measuring each program and project we carry out.
Compliance and E-Learning
We believe in developing long-term professional relationships based on transparency, professionalism, and trust.
Together with our clients, we manage to mitigate the legal, operational and reputational risks with respect to money laundering, terrorist financing and the proliferation of weapons of mass destruction, with a risk-based approach.
Among the main services we offer in this area are:
– Compliance assessment
– Development of manuals and forms
– Development of risk matrices
– Case reviews
– Compliance consulting in general
– Due diligence
– Training: in-house training or e-learning.
ABOUT US
Together we build trust.
Boutique firm of multidisciplinary consultants established in 1999.
As part of the evolution of the company, we are currently focusing our efforts in the areas of compliance consulting, corporate governance, corporate social responsibility, evaluation of financial and administrative management, strategic political management and certified translations.
Our essence rests on our most important values: integrity, professionalism, commitment and experience.
Members of the following organizations
WE HAVE A PORTFOLIO OF MULTISECTORAL CUSTOMERS
Public Sector
Banking,
Financial
and Insurance
Sector
Business Sector
Legal Sector
NGOs
International organizations
EXPERIENCE IN DIFFERENT MARKETS
Panama | Argentina | Mexico | Guatemala | Costa Rica | Honduras | Puerto Rico | Dominican Republic
United States | Canada | Denmark | United Kingdom | Spain | Japan | South Korea
EXPERIENCE IN DIFFERENT MARKETS
Panama | Argentina | Mexico | Guatemala | Costa Rica | Honduras | Puerto Rico | Dominican Republic
United States | Canada | Denmark | United Kingdom | Spain | Japan | South Korea
PARTNERS
ASSOCIATES
BOARD OF DIRECTORS
Relevant News
Combatting the Pandemic Impact: U.N. SDG 4 – Quality Education Is Key to Sustainable Development*
Written by Dr. Khurram Jamil, President - Strategic Initiatives In a world in need of sustainable development, education remains key. In fact, Quality Education is the fourth of...
The irresponsible leak of confidential information
This is a translation of an article that was published today at Prensa.com in the Republic of Panama The leak of FinCEN’s suspicious transaction reports from the United States,...
Webinar: How to Prepare for Success in Uncertain Times
Given the current circumstances of Covid-19, we are – together with Quality Corp. – organizing a series of free Webinars where we touch on different topics directed to all the...