Anti-Money Laundering

Financial institutions, real estate agents, notaries, accountants in certain engagements, dealers in high-value goods and others defined by law. We check whether your activity is covered.

A prevention policy and manual, a compliance officer, a risk matrix, know-your-customer procedures, training and reporting of suspicious transactions, among other obligations.

A tool that classifies customers, products and channels by their money-laundering risk and defines proportional controls. We build it and keep it updated.

Yes. With systematic reports, the analysis of unusual transactions and responses to requests.

We prepare the documentation, accompany the inspection and correct whatever is observed.

It can be an initial diagnosis and implementation and then periodic support to update manuals, train the team and review compliance.