Genesis Compliance Consultancy

12/21/2023

12/28/2022

Genesis Compliance wishes you a healthy and blessed 2023. We will continue to be at your disposal during this new year and beyond!! https://genesiscompliance.com

03/23/2022

Global perspectives from a regional point of view! Promissing to become an interesting compliance event!

Descubra JW Marriott Panama, donde se rodeará de un lujo clásico y un servicio inigualable a cada momento de su escapada enriquecedora. Situado a orillas de Punta Pacífica, nuestro hotel de lujo cuenta con una ubicación incomparable en Ciudad de Panamá y está rodeado de diversos negocios, adem...

10/20/2021

We were aware of the culprits. The interesting part of the Pandora Papers is the light that is now also shining on the 'enablers".... This article provides a snapshot on the other side of the coin.....

The release of the Pandora Papers has resurfaced an opportunity to take a closer look at the offshore industry. The Pandora Papers is among the most extensive global financial investigations. It brought together more than 600 journalists from 140 media organizations across 117 nations to pore over n...

10/20/2021

Virtual currencies are here to stay. Legislators and Supervisors need to be resourceful in handling this future as to stay ahead of the game....

On October 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued anticipated Sanctions Compliance Guidance for…

09/18/2021

Honoured to present again as guest lecturer for the Nicaraguan PLECA colleagues on such an important topic: the international initiatives of the Egmont Group!