Prevention of Money Laundering and Terrorist Financing
We are leaders in the provision of services related to Anti-Money Laundering and the elimination of Terrorist Financing.
Specifically, we provide the following services:
- Definition and/or updating of procedures and internal policies.
- Execution of External Expert Reports.
- Integration of computer tools for the analysis of operations with indications and Systematic Reporting.
- Advice about the operations with indications treatment.
- Selection of people.
- Training, face-to-face or online, to employees, administrative bodies and/or specific departments. The content is adapted to the obligatory subject and includes the explanation of events related to operations with indications that occurred or that might potentially occur in the sector for which the subject is responsible.
- Outsourcing of activates related to anti-money laundering and the elimination of terrorist financing.
- Expert Reports.