Anti-Money Laundering (“AML”)

Services

1. Diagnostic review to determine the needs of companies with respect to their susceptible activities.
2. Counseling on Money Laundering Prevention (MLP).
3. Counseling and support for the submission of notifications and communications to the authorities, derived from activities previously identified as potentially vulnerable.
4. Response to requirements made by the authorities.
5. Policy, procedures and controls review for companies and institutions, in accordance with the applicable AML legislation.
6. Implementation of a comprehensive anti-money laundering compliance program within companies and institutions.