We are an IT Company specializing in the implementation of solutions for the Financial Area. We integrate technological systems and develop software for the Banking Area, Corporate & Trust Services and Investment Fund Administration.
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Technology at the service of Compliance.
August 2009
Intec Panamá and Impact-iTech held a conference in Panama to launch CAMSiTech, a CRM specialized in Compliance. The event took place on September 3rd 2009 in the Four Points Hotel, Marbella. We were very pleased to count with the presence of the "Superintendencia de Bancos" of Panama" as well as of many Compliance Officers and Legal Advisors. We wish to thank you all.
XIII Hemispheric Congress for the Prevention of Money Laundering and Combat of Terrorism Financing.
August 2009
We were sponsors of the Congress and participated of all the lectures. To know more about the content of the congress please visit: www.asociacionbancaria.com/congresohemisferico/.
Legislation of the Bahamas. Guidelines on Prevention of Money
Laundering and Terrorism Financing.
May 2009
Guidelines for Licensees on the Prevention of Money Laundering Countering the Terrorism