The Superintendency of Banks of Panama has signed a cooperation agreement with the International Institute of Antifraud Forensic Auditors to strengthen staff training and professional development in antifraud forensic auditing. The arrangement is intended to improve the supervisor’s capacity to prevent, detect and investigate crimes such as fraud, corruption and money laundering in both the public and private sectors. The agreement covers academic, scientific and technical training, allows the institute to participate in training activities organised by the Superintendency, and gives staff access to international certifications in Antifraud Forensic Audit and Antifraud Forensic Auditor Consultant. It also provides three full scholarships for Superintendency employees to join the twentieth cohort of the International Certification Program in Antifraud Forensic Auditing, which starts on 4 August 2026.
Superintendencia de Bancos de Panama2026-05-15
Superintendency of Banks of Panama signs cooperation agreement to expand antifraud forensic audit training and offer three scholarships
The Superintendency of Banks of Panama has signed a cooperation agreement with the International Institute of Antifraud Forensic Auditors to strengthen staff training and professional development in antifraud forensic auditing. The agreement aims to enhance the supervisor’s capacity to prevent, detect and investigate fraud, corruption and money laundering, and provides access to academic, scientific and technical training, international certifications and scholarships for its employees.