PREVENTION OF MONEY LAUNDERING
- Design and evaluation of Policies and Procedures Manuals for the Prevention of Money Laundering and Financing of Terrorism (PLA / FT) for the adequate management of risk by the Subjects Obliged by current regulations.
- KnowYour Customer (KYC) policy design and analysis
- PEP treatment.
- Due Diligence processes, remediation of client portfolios.
- Design of risk matrix and corresponding parametry.
- Training for boards of directors, compliance officers and internal audit areas.
- Independent External Reviewers (REI). In compliance with obligations imposed on the banking, exchange, insurance, capital market, credit cards and purchasing sectors by current regulations.
- Technological solutions on demand.