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.
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.
E-learning courses on a world class platform
Since 2012, we have developed e-learning courses for banks, insurance companies and other financial institutions. As of 2018, we have started a strategic relationship with the technology and learning company, Area9 Lyceum who offers an innovative digital platform for e-learning.
New compliance course for banks in Panama
Law 23 of 2015 requires that all obliged subjects – financial and non-financial – train their personnel annually in compliance matters.
Our e-learning course – with the following characteristics – is aimed at all levels within the banking institutions with the following characteristics:
– Everything you need to know about anti-money laundering with a risk-based approach
– International and national legal frameworks
– Always updated with laws and regulations
The platform can be accessed on any type of device (computer, tablet or cell phone)
Benefits for the organization:
– Flexible and easy to adjust, adapt, and update
– Efficient use of resources
– Identifies the opportunities and strengths of the student
– Automatically generates comprehensive data analysis of the learners´ activity and performance
Benefits for the learner:
– Reaches the learner in a way that traditional e-learning does not
– Reveals real knowledge and abilities against perceived ones
– Individualizes the content and rhythm for each level
– Issues certificate upon completion of the course
Evaluation of financial and administrative management
We analyze the strengths and weaknesses of the institution. We recommend actions that are part of a development plan and that allow the optimization of the institution´s capabilities and efficiency.
Strategic Political Management
Some of the services we provide are: general political analysis, impact management projects, political mapping, stakeholder management, and market studies.
We provide precise tools to implement an internal control system allowing senior management the achievement of the company’s objectives and its sustainable growth.