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Prevention of Money Laundering and Terrorism Financing

We are leaders in the comprehensive provision of consultancy, audit and training services  in terms of Anti-Money Laundering and Terrorism Financing.

Specifically, we provide the following services:

  • Definition and/or updating of manuals, procedures and policies, according to the guidelines of Sepblac.
  • Execution of External Expert Reports in AML/TF, following the guidelines of the Ministerial Order 2444/2007.
  • Integration of computer tools for the analysis of operations with indications and Systematic Reporting.
  • Advice about the operations with indications treatment.
  • Selection of people for the AML/TF Technical Unit.
  • 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 terrorism financing.
  • Development of Expert Reports.
  • Advice in terms of embargoes and international sanctions.

 

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