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Grupo Empresarial Infinitum, S.A.

Structured Compliance. Institutional Governance. Practical Execution.

We help obligated entities implement audit-ready AML/CFT frameworks aligned with applicable legal and regulatory requirements.

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Registered with SSNF | Registration No. 002-2020

www.ssnf.gob.pa

Corporate foundation behind COX: team with more than 15 years of experience in compliance advisory and structured compliance implementation.

Institutional Foundation

Structured governance and practical compliance execution

Grupo Empresarial Infinitum, S.A.

We provide compliance manuals, AML advisory, governance frameworks, and structured implementation support for obligated entities.

Our team brings more than 15 years of experience in regulatory compliance, risk assessment, and operational governance.

As the corporate foundation behind COX, we combine advisory expertise with practical technology to deliver audit-ready compliance solutions.

Advisory Services

Structured compliance solutions for obligated entities

Compliance Manuals & Documentation

Develop compliance manuals, internal policies, operational procedures, and risk assessment matrices tailored to regulatory requirements.

AML Advisory

Conduct gap assessments, regulatory diagnostics, and deliver structured implementation roadmaps aligned with national and international standards.

Regulatory Review

Regulatory review and compliance assessment with focus on Panama and regional advisory from Mexico to Chile.

What We Deliver

Structured documentation and practical implementation tools

  • AML/CFT compliance manual
  • Internal policy framework
  • Risk assessment matrices
  • Roles and responsibilities model
  • Evidence documentation templates
  • Audit-readiness checklist
  • Phased implementation roadmap

Institutional Authority

Regulatory registration and professional credentials

Registered with SSNF

We are officially registered with the Superintendencia de Sujetos No Financieros de Panamá (SSNF) under Registration No. 002-2020.

This formal registration reflects our commitment to regulatory compliance, transparency, and adherence to the highest standards required for regulated entities in Panama.

It is not just a registration number. It is proof that we operate under supervision, aligned with national regulations and international best practices in AML/CFT compliance.

www.ssnf.gob.pa
Member of the Latin American Compliance Association (LATCA)

This membership certifies us and grants us exclusive access to top-tier training and tools, allowing us to acquire cutting-edge knowledge and offer you a technology solution that is always up to date and aligned with the highest international standards in AML/CFT/CPF.

Our team has more than 15 years of experience working with commercial allies across the region, implementing industry best practices from Panama throughout Latin America.

Who It's For

Obligated entities requiring structured compliance frameworks

  • Law firms
  • Accounting firms
  • Real estate brokers
  • Small financial service providers
  • Independent professionals classified as obligated entities

Process

Structured approach to compliance implementation

1
Review Regulatory Context

Assess current regulatory requirements, organizational structure, and existing documentation.

2
Identify Compliance Gaps

Conduct detailed gap analysis against regulatory standards and document deficiencies.

3
Deliver Implementation Plan

Provide structured implementation roadmap with clear milestones and deliverables.

Compliance you can document. Implementation you can execute.

Structured advisory for obligated entities requiring regulatory compliance frameworks.

Contact Us

Frequently Asked Questions

Common questions about our advisory services

We provide AML/CFT compliance manuals, internal policy frameworks, risk assessment matrices, roles and responsibilities models, evidence documentation templates, audit-readiness checklists, and phased implementation roadmaps. Our focus is on obligated entities in Panama and across Latin America.

Grupo Empresarial Infinitum, S.A. is officially registered with the Superintendencia de Sujetos No Financieros de Panamá under Registration No. 002-2020. This registration reflects our commitment to operating under supervision and adhering to national regulations and international best practices in AML/CFT compliance.

Timeline depends on organizational complexity, existing documentation, and specific regulatory requirements. We provide a phased implementation roadmap with clear milestones and deliverables after completing the initial assessment and gap analysis.

We require organizational structure information, existing compliance documentation if any, operational workflows, stakeholder roles and responsibilities, and regulatory context. Specific documentation requirements are identified during the initial review phase.

All client information is handled under strict confidentiality agreements. We implement information security protocols and limit access to authorized personnel only. Compliance documentation is delivered securely and maintained according to professional standards.

Pricing is based on scope, organizational complexity, and deliverables required. We provide a detailed proposal after completing the initial assessment. Contact us for a customized quote aligned with your compliance needs.

Grupo Empresarial Infinitum, S.A.

www.agilecheck.io

Registered with SSNF

Registration No. 002-2020

Superintendencia de Sujetos No Financieros de Panamá

www.ssnf.gob.pa

Panama

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