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Prevention of Money Laundering
  • Advisory and Consultancy Services on the prevention of money laundering and the financing of terrorism
  • Training workshops on rules and regulations and control
  • Drawing up of Manuals and Procedures
  • Definition of Risk Matrix
  • Design of Information Collection Forms
  • Personal and Business Background Searches
  • Execution of Legal Due Diligence Processes
  • Administrative actions before SENACLAFT
  • Assistance in reporting Suspicious Operations
  • External Compliance Officer Services