PREVENTION OF MONEY LAUNDERING

PREVENTION OF MONEY LAUNDERING

IMPORTANT

  • 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. 

FORMULARIO EVALUACIÓN PROGRAMA DE PREVENCIÓN DE LAVADO DE ACTIVOS Y FINANCIAMIENTO DEL TERRORISMO

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