Ingram Jaén, S.A. - Anti-Money Laundering Panama, Tax Haven Panama, Wealth Optimization Panama, Private Banking Panama, Banking Secrecy Panama, Wealth Management Panama, Asset Protection Panama, High Net Worth Individual Panama

"Money doesn't change men, it merely unmasks them." --- Henry Ford

Offshore Banking Panama, Offshore Bank Account Panama, Anti-Money Laundering Panama, Tax Haven Panama, Wealth Optimization Panama, Private Banking Panama

We now offer our services worldwide!

Anti-Money Laundering (“AML”) and Related Regulations
Designing and implementing risk-based AML compliance programs are among our core strengths. While we prefer to assist institutions with preventative strategies as opposed to reactive ones, Ingram Jaén can help re-engineer their existing program, revitalize relations with regulatory agencies and help mitigate or reverse reputation damage.

Risk Assessments and Existing Compliance Program Evaluation
A financial institution is only as good as its compliance program. Even if a stellar program is implemented and followed, occasional bona fide errors will still occur. Imagine the exponentially increased exposure that could result from a recklessly deficient compliance program or one that is not tailored to a company's risk profile:

	Reputation Damage,
	Potential shareholder losses,
	Legal or regulatory liabilities or penalties,
	Collateral seizures; and,
	Deterioration of capital

Reputation risk alone has the ability to destroy market capitalization as a result of bad publicity. Having an excellent compliance program mitigates such risks and just makes good business sense. Enjoy peace of mind; let an Ingram Jaén consultant review and assess your program.

Ingram Jaén Consultants have years of experience in overhauling deficient compliance programs and engineering new ones that are customized and risk-based.

Banking Secrecy Panama, Wealth Management Panama, Asset Protection Panama, High Net Worth Individual Panama, Panama Offshore Banking, Offshore Banking Services Panama Policy and Procedural Development
Comprehensive, clear and concise policies and procedures are the roadmap to an institution's success. Keeping them up-to-date, comprehensive and risk-based is paramount. Our consultants excel in technical business writing and keep abreast of new developments and amendments that impact the financial industry. Ingram Jaén can assist an institution by either revising existing policies and procedures or drafting new ones as needed.

Prospective Client Vetting (Enhanced Customer Due Diligence) and Endorsement
Like the United States, other international banking centers offer incentives to foreigners to attract investment. The challenge is to invite the right kind of customer. Ingram Jaén offers to our institutional clients the service of Enhanced Customer Due Diligence on prospective customers desiring to access wealth optimization advantages offshore. After the due diligence process is successfully completed in accordance with applicable requirements, Ingram Jaén endorses the vetted offshore customer as "low-risk" and implements ongoing monitoring strategies to ensure they remain so. This service helps to increase institutions' deposits in a safe and sound manner. It also fosters from the start a business relationship built on a foundation of trust and confidence.

Facilitation, Nomination and Agent Services for Foundations, Corporations and Trusts
Ingram Jaén can assist customers of the institutions through the process of setting up a foundation, trust, corporation or other legal entity through our trusted qualified professionals. We only utilize ethical legal or tax professionals who are well established, very diligent and who understand the needs of international private banking clients.

ABOUT SSL CERTIFICATES

Sitemap

Website Design by 123Triad Web Design