Financial Crime World

Panama Introduces Advanced Training Programs to Prevent Financial Crime

The Panamanian government has launched a series of advanced training programs aimed at equipping professionals with the skills and knowledge needed to prevent financial crime.

Training Program Overview

The courses, designed by the International Compliance Association (ICA), are tailored for working professionals who want to enhance their expertise in identifying, understanding, and mitigating financial crime risks. The training program covers various topics, including:

  • International Agencies, Standards, and Legal Models
  • Corporate Governance and Financial Crime
  • Anti-Bribery and Corruption
  • Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)
  • Cybercrime
  • Data and Information Security
  • Investigating Fraud Internally
  • Global Investigation, Prosecution, and Recovery

Course Format and Assessments

The courses are delivered through a flexible, part-time format that combines guided online study with live virtual classrooms. Assessments include:

  • Timed end-of-module tests
  • Written assignments
  • Case-study based projects

Benefits of ICA Membership

Upon enrolling in the course, participants become part of an international community of over 30,000 ICA members. As members, they gain access to:

  • The ICA Learning Hub, a uniquely personalized platform for learning
  • Weekly webinars covering the latest industry developments
  • Discounts on ICA events and further courses

Testimonials from Past Students

Past students have praised the course for providing a better perspective and approach to financial crime prevention. “Joining ICA has been pivotal step on my professional growth,” said one student.

Panama’s Commitment to Financial Crime Prevention

The government has also introduced other initiatives aimed at preventing financial crimes, including workshops and seminars for professionals:

  • ICA Essentials – Managing Sanctions Risk: A live, 3-hour workshop that covers the fundamentals of managing sanctions risk.
  • ICA Essentials – Financial Crime Prevention: A live, 3-hour workshop that explores the basics of financial crime prevention.

Enrolling in a Course

For more information on Panama’s training programs or to enroll in a course, visit [insert link].