Compliance and Prevention of Money and Asset Laundering

Compliance and Prevention of Money and Asset Laundering

Our experience in anti-money laundering and asset prevention spans over 15 years, advising more than 40 companies on their Compliance programs. Some of the services we can provide include:

  • Support in developing AML requirements for compliance programs.
  • Annual staff training on Anti-Money Laundering and Asset Prevention.
  • Training for Compliance Officer and their backup.
  • Development of Anti-Money Laundering and Asset Prevention Work Plan.
  • Preparation, development, and updating of Anti-Money Laundering and Asset Prevention Manual.
  • Registration of the Company and Compliance Officer with the Financial Intelligence Unit (FIU).
  • Initial review and validation of client/supplier files, applying the “Know Your Customer” policy.
  • Review and support in the development of the work plan.
  • Selection and recruitment of the Compliance Officer and their backup.
  • Support in transaction analysis.
  • Verification in international exception databases and listings for clients/suppliers.
Roberto Morales

Compliance

Date:

May 18, 2026

Category: