We reduce risks,
and add value

Berg Associates Latin America

Consultancy and E-Learning

We are consultants based in Panama with over 20 years of experience in the region. We offer multidisciplinary services in order to provide our clients with holistic solutions according to their needs.

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.

Our services revolve around the areas of Compliance, CSR, Corporate Governance, Financial Assessment, Strategic Political Management and Certified Translations.

Compliance and E-Learning

We believe in developing long-term professional relationships based on transparency, professionalism, and trust.

In a competitive and globalized world, our services in this area allow us to evaluate companies in order to identify strengths and weaknesses and make recommendations in accordance with international standards and national laws.

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.

Berg Associates was originally founded with the name ‘Business Exposure Reduction Group’. The purpose was to provide services for financial institutions in money laundering prevention.

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

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