ANTI-MONEY LAUNDERING (AML-CFT)
Our team has international experience in the review, design and implementation of Anti-Money Laundering Programs (AML-CFT). The assessment of both domestic regulations and international standards are considered for each client.
Our evaluation includes the assessment of procedures and policies, internal controls, reporting systems, and all those resources that ensure compliance. As a result, our recommendations facilitate the development and implementation of compliance monitoring programs.
ANTI-MONEY LAUNDERING (AML-CFT)
Our team has international experience in the review, design and implementation of Anti-Money Laundering Programs (AML-CFT). The assessment of both domestic regulations and international standards are considered for each client.
Our evaluation includes the assessment of procedures and policies, internal controls, reporting systems, and all those resources that ensure compliance. El resultado es el aporte de recomendaciones puntales que faciliten el cumplimiento y desarrollo de programas de vigilancia según las normativas vigentes.
How do we do it?
Anti-Money Laundering Programs (AML-CFT)
External Audits and Training
AML Regulatory Compliance Review and Implementation
International Money Services Business Compliance Review
Due Diligence - Know Your Customer Program
The main advantages include: obtaining objective findings, working with a qualified team with vast international experience, time optimization and cost-effective results compared to those of in-house teams.
Anti-Money Laundering Programs (AML-CFT)
International Money Services Business Compliance Review
External Audits and Training
Due Diligence - Know Your Customer Program
AML Regulatory Compliance Review and Implementation
The main advantages include: obtaining objective findings, working with a qualified team with vast international experience, time optimization and cost-effective results compared to those of in-house teams.