We have certified and trained personnel in this field to assist in establishing the necessary procedures within your company. This encompasses setting up a compliance department, implementing Due Diligence forms, creating risk matrices, and developing Compliance Manuals. We are a reliable choice and here to serve you. Contact us for more information about our solutions in this area.
Compliance Services for the Prevention of Money Laundering and Terrorist Financing at the Enterprise Level
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!
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Please feel free to write to us for more information about our services and to receive professional guidance.
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