In recent years, the prevention of money and asset laundering has become a recurring theme in business environments. Less than ten years ago, this task was the responsibility of the financial system of each country and of government institutions. specialized in the prosecution of this crime, which was for many years a norm. The panorama changed when the states were forced to implement the 40 FATF recommendations and especially the expanded ones, this forced companies to be vigilant and not allow said crime in their operations; which entails hiring a person with knowledge of national and international regulations to ensure the prevention of this crime. This service has the following components:

Training

1. Registration of the Company before the Financial Investigation Unit
2. Creation of Code of Ethics
3. Money Laundering Prevention Policies
4. Suspicious Operations Identification Manual
5. Identification Manual for Customers, Suppliers and Employees
6. Audit plan
7. Annual Training Plan
8. Alert System

Assistance to the Compliance Officer in the event of a request from the FIU

With this service, it is guaranteed that the company will be prepared for any query by the Financial Investigation Unit and will be able to carry out its operations in such a way that it will not be involved in a case of Money Laundering due to ignorance. of the applicable regulations.