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Management Compliance Panama
 

We transform your obligations into practical compliance solutions.

At Management Compliance Panama, we help you avoid sanctions, protect your reputation, and comply with Law 23 with custom-designed compliance programs.

About us

Get to know us!

Management Compliance Panama was founded after identifying a real need: many companies in Panama lacked practical support to comply with Law 23 of 2015 and SSNF regulations.

Today, we are a team of compliance professionals, licensed by the SSNF, dedicated to helping companies turn compliance into a competitive advantage.

Services

Program evaluations for compliance with BC/FT/FPADM

Development and implementation of compliance programs

Training in BC/FT/FPADM compliance regulations and best practices

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