Compliance – Prevention

We offer practical and personalized support to propose real solutions, as well as to provide our expertise and appropriate tools to ensure compliance with your obligations for AML/CFL matters.

In addition to financial institutions, both entities and individuals who regularly and/or professionally perform the following activities:

• Professional services
• Non-financial loans
• Real estate
• Donations
• Vehicle trade
• Property leasing... among others

Our services focus on both Financial and Non-Financial Sector, in the following topics:

Financial Sector:

• Audit and preparation of reports on AML/CFT
• Implementation advisory services for the creation of the AML/CFT area
• Technology Systems Audit that complies with regulatory requirements
• Development of a Know Your Customer and identification program
• Comprehensive training program
• Development of policies manual, criteria, measures, and internal procedures on AML/CFT
• Implementation of the Risk-Based Approach
• Advisory services on the quality of the reports on relevant, unusual, and concerning internal transactions, submitted to the CNBV or clarify observations during the implementation and development of the AML/CFT area

Non-Financial Sector:

• Diagnosis, audit, and opinion on compliance with AML requirements
• Advisory services on legal and procedures implementation for the creation of the AML area
• Advisory services on legal and procedures implementation for the creation of the AML area
• Advisory services, including the analysis of amounts, on notices sent to the SAT
• Preparation of the AML manual