Independent assessment of ISO management systems in Panama City. Diagnosis adapted to the regional financial hub: SBP requirements, anti-money laundering frameworks, and compliance for the International Banking Center.
Panama City is the financial hub of Central America and the Caribbean, with the International Banking Center housing over 70 banks. The Superintendence of Banks of Panama (SBP) requires security and compliance controls mapping to ISO 27001. International FATF pressures on anti-money laundering have generated demand for ISO 37001 (anti-bribery) and ISO 37301 (compliance) assessments. The Colon Free Zone and regional headquarters of multinationals require ISO 9001 certifications.
Need an assessment in this area?