PROGRAMS
Compliance Analyst Training Program
Do you want to work in the area of Compliance and master the knowledge to be a Compliance Analyst?
This program has been designed to offer the theoretical foundation and practical knowledge needed by anyone interested in starting or growing in the Compliance Areaone of the most in-demand skills for businesses to
We provide an advanced educational alternative for those who already have some knowledge or who are interested in learning from scratch. It has three levels of preparation, Basic, Intermediate and Advanced levels, allowing everyone to progress at their own pace and prepare thoroughly.
Program aimed at: students and professionals of Law, Accounting, Finance, Administration, Business and related careers who wish to start or grow their career in the world of Compliance.
LEVELS OF STUDY
BASIC LEVEL
Modules
1. Foundations of Compliance: Legal and Regulatory Framework.
Objective: This module provides a comprehensive understanding of the laws and standards governing regulatory compliance in Panama. Local sector-specific regulations will be reviewed, and recommendations and best practices for their effective implementation will be offered.
Key topics:
- Identification of current legal obligations.
- Application of specific criteria to each regulatory obligation.
- Design of work plans to ensure compliance.
- Implementation of controls and processes in the Compliance Program.
This module is designed for those seeking to delve deeper into compliance management in Panama.
2. Application of Due Diligence and file management.
Objective: Due Diligence is the cornerstone of prevention, and one of the tasks that can be most complex when understanding its execution with a Risk-Based Approach, therefore this module teaches the step by step to carry it out and ensure its proper management.
Key topics:
- What are the documents that make up Due Diligence?
- How to properly perform verification on lists and open sources.
- What elements should be included in Due Diligence.
Areas of focus:
- Document analysis.
- Verification execution.
- Risk assessment.
This module provides the theoretical and practical knowledge necessary to properly conduct Risk-Based Due Diligence.
- LEVEL COST: TENTH OFFER :$180 (includes ITBMS).
- STUDENTS: $150 (contact MLC directly).
- START DATE: 23/08/2025
Register for the basic level
INTERMEDIATE LEVEL
Modules
1. Implementation of Prevention and Compliance Strategies
Objective: Compliance management involves assessing specific risks in each business area and developing control mechanisms to mitigate them.
Key topics:
- How to identify the risks associated with each business area.
- Criteria to be applied to assess risks in customers, employees and suppliers.
- How to design effective mitigation strategies.
Areas of focus:
- Reputational risks.
- Money laundering.
- Due diligence on counterparties.
This module provides practical tools to address these risks in the Panamanian business environment.
2. Integration of Technological Tools in Compliance Management
Objective: To leverage available technological tools to optimize compliance management and address associated challenges.
Technological considerations:
- Maintaining up-to-date databases of customers and suppliers.
- Use of digital platforms to facilitate teamwork.
- Constant updating of records to be prepared for inspections.
In this module we present how technology is essential to maintaining clarity in organizational objectives and monitoring progress in compliance, turning it into a competitive advantage.
- LEVEL COST: $200 (includes ITBMS)
- STUDENTS: $150 (contact MLC directly)
- START: To be defined.
Register for the intermediate level.
ADVANCED LEVEL
Modules
1. Warning Signs, Identification of Unusual and Suspicious Transactions.
Objective: To comply with the obligation to report suspicious transactions, it is necessary to clearly understand the warning signs for an obliged entity, according to its sector and characteristics. This module teaches the essentials for the correct identification of unusual transactions and provides the foundation for conducting the appropriate special examination.
Key topics:
- Criteria to be applied to parameterize the Warning Signals.
- How to identify unusual transactions and conduct a special examination.
- When should a Suspicious Transaction be classified as such?
Areas of focus:
- Warning Signs.
- Unusual Operations.
- Suspicious Transactions.
This knowledge allows for the identification of opportunities to improve the existing Compliance Program, thus ensuring its evolution and adaptability over time.
2. Structure and Management of the Compliance Program.
Objective: To equip participants with tools and strategies to effectively manage daily tasks, meet established requirements, and contribute value to the continuous improvement of the Policies, Procedures, Controls, and Strategies that make up the Compliance Program.
Key aspects:
- Clarification of specific obligations by business area.
- Strategies to ensure compliance within the established deadlines.
- Assignment of responsibilities within the Compliance Program.
- Methods for monitoring and evaluating activities.
This module facilitates the design of a work plan that integrates essential activities and effectiveness measurement mechanisms
LEVEL COST: $200 (includes ITBMS).
STUDENTS: $150 (contact MLC directly)
START: To be defined.
Register for the advanced level.
METHODOLOGY
Applies to all levels
Weekly Virtual Classes: developed through modules, each module will have online content (virtual classroom, educational platform) that the student can access to deepen their knowledge. (Access is sent after registration).
DurationEach level lasts 2 weeks (3 sessions per
module,
for a total of 6 sessions).
Hours: 14 hours (6 hours of asynchronous learning and 8 hours of live learning, which includes
practical activities).
Class schedule:Saturdays 1:00 pm – 3:00 pm (live classes) and
Wednesdays (asynchronous classes).
Cost:Depends on the level – can be paid in installments.
Student price: $150 (includes ITBMS).
Payment via CuantoApp on the website.
other payment methods, or request the student price, contact
MLC via info@mlcico.com or write to +507 6745-7569.
