We provide you with a customized solution that ensures your compliance, safeguards your reputation and avoids penalties and fines.
We are a multidisciplinary company with professionals recognized in Spain and Latin America for being at the forefront in consulting and advising on money laundering prevention. We provide you with a customized solution that ensures your compliance, safeguards your reputation and avoids penalties and fines.
Design and Implementation of Prevention Policies
We create clear policies and detailed procedures for the prevention of money laundering tailored to your company’s particular needs and risks.
Risk Assessment and Management
We conduct periodic risk assessments to identify vulnerabilities in processes and procedures and establish an action plan to develop and implement the results of the risk assessments.
Know Your Customer (KYC)
Verify Identity and ensure that all customers are identified and verified prior to any transaction. Periodic reviews. Manual Alerts and Reviews. Internal and External Suspicious Activity Reports.
Internal and External Audits
We conduct internal and external audits to ensure that compliance programs are working effectively. We analyze audit results and take corrective action if necessary.
Collaboration with the Authorities
Active cooperation with authorities and other regulatory bodies to keep abreast of best practices and regulatory changes.
Use of Advanced Technology
Uses advanced technologies such as artificial intelligence and data analytics to identify patterns and detect unusual activity. Explores the use of blockchain to ensure transparency and traceability of transactions.
Preparation of Annual Reports
We prepare detailed annual reports that comply with regulatory requirements and provide a clear view of compliance and actions taken during the year.
Corporate Culture
Promotes a Corporate Compliance Culture where integrity and compliance are core values, under the leadership of senior management.
Money Laundering Prevention Training
We provide regular training to all employees on how to identify and report suspicious activities.
