Volver atrás
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