AML/CFT SERVICES
Risk management for money laundering, terrorism financing and proliferation of weapons of mass destruction aimed to achieve full compliance and avoid sanctions.
We provide advisory, training and design policies, procedures and controls with the highest international and local standards, as well as risk based assessments that allow our clients to direct their compliance efforts towards more efficient results.
Designated Non-Financial Businesses and Professions (DNFBP)
Advice and Training to DNFBPs in the fulfillment of their AML obligations.
Review of policies, procedures and controls, and when appropriate, the implementation of improvements. Design and development of Control Models, Independent Reviews, Due Diligence, Training, as well as the design of Client risk classification matrices.
Anti-Bribery & Corruption Program (ABC)
Implementation of the best international and local standards aimed at preventing unlawful conduct by your employees, codes of conduct and ethics, the implementation of policies, procedures, controls and supervision mechanisms to avoid conflicts of interest, market abuse and privileged information, in order to avoid fines, companies’ dissolution and prison.
The ethical principles of the organization, good corporate governance and the professional ethics of employees are the pillars on which a company activity is based. All employee actions, as a consequence of their link to the organization, must be guided by ethical values.
Capacitación y Certificaciones
We have an excellent team of instructors with an extensive knowledge on AML/CFT, Sanctions and Anti-corruption. Within our work experience, we have collaborated in the public sector as supervisors, regulators and investigators (CNBV, SHCP and Immigration and Customs Enforcement -ICE-) and within the private sector among important Financial Institutions, which is why we understand the needs of the companies that request our services.
certificaciones
