We offer advisory on both money laundering and financing of terrorism prevention for regulated and non-regulated financial entities, as well as for persons engaged in vulnerable activities
We specialize in:
- Customer and user identification policy
- Policy of knowledge of clients and users
- Compilation, updating, and preservation of customer files.
- Reports of unusual, relevant, and internal transactions of concern
- US dollar transaction limits and unlimited transactions
- Automated systems
- Internal structures and personnel recruitment procedures
- Information exchange between domestic financial institutions, and with foreign financial institutions
- Authority requirements compliance
- Methodology for the evaluation of risks derived from products, services, practices, or technologies related to financial entities' operations.