We have a team specialized in advising on the prevention of money laundering and with the experience to advise you on the following services:
- Implementation of money laundering prevention and criminal compliance systems.
- Audit of compliance with the procedures for the Prevention of Money Laundering.
- Implementation of money laundering prevention systems. Design of manuals and procedures.
- Preparation of External Expert’s Reports
- Preparation of risk reports.
- Training in the prevention of money laundering and terrorist financing.
- Development of an ad-hoc awareness plan.
- Advice on the creation of the “internal control body” and the “technical unit”.