Our Services
We offer a full range of services to ensure compliance with current regulations for the financial services industry, including banks, money transfer companies, credit unions, insurance companies, and finance, trust, leasing, and factoring companies. We also serve other non-financial entities such as lawyers, companies in the Colón Free Zone and other free trade zones, and companies in the construction sector, such as developers and construction firms.…
Regulatory Compliance Company Law 23
Our proposal aims to offer you a timely and effective solution to the new requirements regarding the prevention of money laundering and terrorist financing established in Law 23 and its regulations, so that we can support you in developing the compliance area you already have.
Law Firm
We are specialists in the field, with trained and experienced staff who have worked in the Financial Analysis Unit, National Security Council, Judicial Branch and Court of Accounts
Your needs will be met by professionals who are knowledgeable about the environment and problems of our country and who have specific experience and in-depth knowledge of international and national regulations on the prevention of Money Laundering and Terrorist Financing
MLC & Co. Academy
They will benefit from our approach focused on identifying areas where significant potential problems exist and from advice on solving the problems that are detected.
Educational programs and workshops/seminars can be in-house, online, or in a training room
The training courses offered by MLC & Co. are as follows:
- In-House Training
- Training Seminars for Liaisons and Compliance Officers
- Employee Inductions
- Knowledge tests to measure learning
- Training certificates
