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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

Contact

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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