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Asset Laundering

Asset Laundering

Asset Laundering

PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING (PLA/FT)

In our AML/CFT unit you will find an expert team that will offer you a fully customized service in the assessment and evaluation of your practices, policies and procedures to ensure your company is aligned with the legislation applicable to your sector and minimize the possible risks of money laundering and terrorist financing in your operations.

  1. Evaluation of the effectiveness of the Compliance Program for the Prevention of Money Laundering and Terrorist Financing (PLA/FT) for financial and non-financial regulated entities.

  2. Design and implementation of policies and procedures for due diligence of Non-Financial Entities, in compliance with Law 155-17 for the Prevention of Money Laundering and Financing of Terrorism.

  3. Training on Law 155-17 and sectorial norms.

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