Money Laundering Prevention

We define strategies and procedures to prevent money laundering, ensure regulatory compliance, transparency, and provide training to the team on regulatory matters.

• Preparation of personalized Procedure Manuals.
• Support in the implementation of Procedures and Internal Control Structure.
• Management of the Whistleblowing Channel.
• Review of procedures.
• Appointment of Representative before the SEPBLAC.
• Independent Expert Report.
• Employee training on Money Laundering Prevention and current regulations.