Legal audits and integration of company files and regulated and unregulated financial entities, in matters of money laundering prevention.
Preparation of money laundering prevention manuals.
Preparation of criteria, measures, procedures and other information related to compliance with the applicable provisions, as well as documentation that contains the mechanisms for monitoring and grouping operations.
Presentation of training and dissemination programs.
Compliance officer advisors and trainers for banks and Multiple Purpose Financial Companies (SOFOM) and Unregulated Entities (ENR).
