Compliance in relation to Prevention of Money Laundering and Financing of Terrorism, at a company level

Advice for your company

Cumplimiento en materia de Prevención de Blanqueo de Capitales y Financiamiento del Terrorismo, a nivel empresarial

According to recent standards, it is necessary that obligated and non-obligated financial persons establish in their companies, procedures to prevent Money Laundering and Financing of Terrorism.  In this subject, our firm provides a qualified and certified personnel, offering counseling in the establishment of the Compliance Department, Due Diligence Forms, elaboration of risk matrices and elaboration of Compliance Manual.

We provide solutions, we are trustworthy and we are ready to provide you with our assistance.  Contact us! We remain at your service!





related projects