Affiliates / Prime Governance Corp.
Compliance that protects
operations.
Through Prime Governance Corp., we connect strategy, governance and execution to strengthen AML/CFT/CPF prevention across Panama’s non-financial sectors.
Compliance with business judgment
From a regulatory requirement
to a system that works.
Prime Governance Corp. supports non-financial obliged entities in designing, strengthening and implementing preventive frameworks proportionate to their activities, understandable to their teams and demonstrable under supervision.
Applied discipline
Prevent. Implement. Evidence.
Understand the exposure
We begin with the activity, customers, channels and business relationships to prioritize the risks that genuinely require control.
Turn criteria into controls
We translate obligations and governance decisions into policies, owners, workflows and evidence that can operate in practice.
Support execution
We follow implementation so the program evolves with the organization instead of remaining static documentation.
Areas of support
Technical capability.
Close implementation.
The scope is tailored to each organization’s nature, size and exposure, with emphasis on preventing money laundering, terrorist financing and proliferation financing (AML/CFT/CPF).
- 01Assessment and strengthening of the preventive framework
- 02Governance, policies and allocation of responsibilities
- 03Risk management, controls and documentary traceability
- 04Implementation, monitoring and continuous improvement
Prime Governance Corp.
Let’s discuss your organization’s preventive framework.
An initial conversation will help identify priorities and define a scope proportionate to your circumstances.
Contact Prime Governance