Anti-Money Laundering (AML)
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
Contact the office nearest to you:
• Mexico City: Javier Jiménez 55-5262-4800
• Monterrey: Baldomero Riojas 81-8345-7000
• Guadalajara: Ernesto López Acosta 33-3642-2003
• Mérida: Eduardo Crespo 99-9944-6868
• Culiacán: Francisco Gaxiola 66-7716-0832
• San Luis Potosí: Octavio Arenas 44-4811-9231
• Mexicali: Joel Torres 68-6516-3441
• San Luis Río Colorado: Daniel Beltrán 65-3534-6950
• Puebla: Armando Águila 22-2245-5730
• Aguascalientes: Raymundo Martínez 44-9912-1554
• La Paz: Cipriano Ceseña 61-2129-3380
• Querétaro: Héctor Malo 44-2216-9329
• Cd. Juárez: Esteban Estrada 65-6687-8063
• Veracruz: Oscar Heredia 22-9375-2756
• Chihuahua: Alejandro Montes 61-4413-1307
• Nuevo Laredo: Gabino Carreño 86-7717-6471
Commitment, trust and leadership are the keys to a business's constant success. Having been our tax experts for seven years, Russell Bedford has provided us with outstanding professionalism, skill and service, which have enabled our growth and competitive positioning in our sector. We appreciate the support given over the years, and wish the best for new achievements, attained goals and the development of new projects in the coming years. Congratulations.
Juan Carlos Lanau, Dir. General, México Asistencia, Mapfre