Prevention of Money Laundering and Financing of Terrorism
We provide advisory services for the preparation of procedures and implementation of the best practices for the Prevention of Money Laundering and Financing of Terrorism, allowing compliance with the applicable legislation in force.
Our advisory services in this matter include:
- Advisory and Consultancy Services for 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 the Anti-Money Laundering Agency
- Assistance in reporting Suspicious Operations.
- External Compliance Officer Services.
Contact for more information about this service
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