For organizations that need to strengthen their manual
Entities with an existing AML/KYC manual that want to review it against Agreement 1-2026 SBP and organize priority adjustments.
Compliance · AML/KYC manual review
AML/KYC Manual Review and Strengthening
A review of the AML/KYC manual against Agreement 1-2026 SBP to organize gaps, drafting and controls.
Service price: USD 1,800. Cuanto total: USD 1,894, including the processing fee.
AML/KYC manual review in Panama
The review starts with the existing manual and agreed evidence. Distinguish findings, wording that needs updating and controls that need implementation; this is a different service from training.
Fit
First, confirm whether this is the right route.
The service begins with clear scope. Price, required documents and the next step must be understood before engagement.
Identify gaps before updating the document
Compare the existing manual with the points included in the review and turn findings into suggested drafting and a compliance checklist.
Professional scope
Assisted preparation. Human judgment.
Technology can organize information and prepare the matter. Carolina retains review, conclusions and approval of every deliverable.
Work within the agreed scope
The service reviews the existing manual and prepares materials to strengthen it within the agreed scope.
- Review of the manual against Agreement 1-2026 SBP
- Preparation of suggested drafting
- Compliance checklist
Points requiring professional judgment
Carolina reviews the findings and suggested drafting before the delivery session.
- Gaps identified in the reviewed manual
- Consistency of suggested drafting with the reviewed scope
- Points requiring clarification from the compliance officer
Matter file
What to prepare, what you receive and what remains outside scope.
Boundaries are shown before engagement so the client can compare the service with their actual need.
What we need to begin
- Current version of the AML/KYC manual
- General information about the entity and use of the manual
- Questions, prior findings or areas of concern to the compliance officer
What the client receives
- Review of the manual within the agreed scope
- Suggested drafting and compliance checklist
- Delivery session with the compliance officer
What is not included
- Compliance certification or guarantee of regulatory approval
- Comprehensive control implementation or ongoing monitoring
- Enforcement defense, litigation or representation before the SBP
After choosing
From qualification to a clear proposal.
Each stage makes clear who acts, what information is needed and when Carolina becomes involved.
Request scope
Share only the initial context needed to identify the route.
Qualification
Carolina confirms fit, risks, dependencies and required professionals.
Private proposal
You receive scope, price, schedule, terms and separate third-party costs.
Intake and delivery
After acceptance, Carolina confirms the intake channel. Files are not requested until a secure channel is enabled.
Confidentiality and documents
Do not send sensitive documents, bank data or identification by email or WhatsApp. Carolina will identify the secure channel when it is available and scope is confirmed; until then, sensitive files are not requested.
Next step
Request a private scope assessment.
Carolina must review the context before confirming availability, schedule, dependencies and any scope adjustment.
Service price: USD 1,800. Cuanto total: USD 1,894, including the processing fee.
Public information explains the service and its boundaries; it is not personalized legal advice. Final recommendations, documents and conclusions require Carolina's review and, where appropriate, coordination with professionals in the applicable jurisdiction or specialty.