Anti-Money Laundering (AML-CFT)

Our team has international experience in the review, design and implementation of Anti-Money Laundering Programs (AML-CFT). The assessment of both domestic regulations and international standards are considered for each client.

In assessing our clients' risks, we focus on the identification of vulnerabilities in their regulatory compliance system. Our evaluation includes the assessment of procedures and policies, internal controls, reporting systems, and all those resources that ensure compliance.

As a result, our recommendations facilitate the development and implementation of compliance monitoring programs.

Our main services include:

• Anti-Money Laundering Programs (AML-CFT)

• AML Regulatory Compliance Review and Implementation

• External Audits and Training

• Due Diligence - Know Your Customer Program

• International Money Services Business Compliance Review

Corporations working with outside consultants on these matters obtain definite results.

The main advantages include: obtaining objective findings, working with a qualified team with vast international experience, time optimization and cost-effective results compared to those of in-house teams.