Prevention First!
In VALORA COMPLIANCE, S.A. we are at your disposal to offer you advice and services in the different activities related to REGULATORY COMPLIANCE in Panama.
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Valora Compliance s.a.
VALORA COMPLIANCE S.A., is a company where we provide advice and offer solutions to the different services required to comply with their obligations in terms of Regulatory Compliance and Regulatory Compliance to both FINANCIAL INSTITUTIONS and NON-FINANCIAL INSTITUTIONS.
We have a cutting-edge team with more than 20 years of experience in the field of Compliance, Regulations, Corporate Governance, Processes, Integral Risk and Data Protection.
Academic Preparation: Bachelor's Degree in Law and Political Science with more than 30 years of banking experience.
Practice Areas: Compliance, Rules and Regulations, Comprehensive Risk Management, Corporate Governance, Internal Control, ISO Certified Auditor, Data Protection and Centralized Operations.
Participation in Committees: Operational Compliance, Operational Risk, Technology, Data Protection and Regional-Executive Committee Gender-Equitable Community.
Memberships: Member of the IGCP (Instituto Gobierno Corporativo de Panamá) and the Asociación de Oficiales de Cumplimiento de Panamá (ASOCUPA).
Services
VALORA COMPLIANCE S.A., a company where we are your strategic ally in Regulatory Compliance.
We support financial and non-financial regulated entities with customized solutions that guarantee security, trust and compliance.
Our team, with extensive experience and cutting-edge vision, is committed to providing you with expert advice on Compliance, Regulations, Corporate Governance, Processes, Comprehensive Risk, Internal Control and Data Protection.
360° compliance
We help our clients to comply with regulations, where we hold meetings with the compliance officer or others assigned to such matter to sensitize them in a culture of compliance, and how it interacts with the implementation of manuals, personnel functions, senior management, procedures-processes, risk management, customers and suppliers, offering a permanent accompaniment and advice in daily cases.
Independent Evaluation
Our Company has the capacity to review the compliance program and manual, reports, training and induction programs for personnel, reports and even the tools used. To this end, we evaluate the processes, all elements at the compliance level, files and matrices, with
a risk-based approach.
Compliance Manual
We prepare compliance manuals focused on the client's business, so that it complies with regulations and at the same time is applicable to its line of business.
Training and Accompaniment
We continuously accompany employees to provide them with the competencies that enable them to understand and manage the compliance culture with a focus on risk.
Due Diligence and Inspections
We advise you in the management of due diligence when establishing contractual, professional or business relationships with your clients. Also during the relationship we can identify unusual transactions that are not consistent with the expected activity of customers.
Inquiries
We have a service agreement (retainer) where we can advise you when you have the need to consult within the framework of law, regulation, resolution, guide, or agreement that applies according to the type of regulated subject in terms of Compliance, Rules and Regulations.
Non-Financial Reporting Entities
Real Estate and Construction
- Promoters
- Construction companies
- Real Estate Agent
- General Contractors
- Specialized Contractors
- Real Estate Brokers
Free Trade Zones and Foreign Trade
- Free Zone
- Panama Pacific
- Baru Free Trade Zone and Free Trade Zones
Casinos, Games of Chance and Gaming
- Complete Casinos
- Type A Machines
- Type C Machines
- Sports Betting
- Bingo Rooms
- Internet Betting
Professional Activities
- CPA
- Lawyers
- Notaries
- Others
Mixed
- Post and Telegraphs
- Transportation of valuables
- Pawnshop
- LNB
- Metals and Precious Stones Com.
- Cars
Frequently Asked Questions
Question #1?
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Question #2?
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Question #3?
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Contact
Villanueva Street, Panama Design Center, (PDC), 12th Floor, Costa del Este, Panama.
Monday to Friday - 8am to 5pm (GMT-5)