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- Vulnerable activities.
- Advice on compliance with obligations.
- Verification visits.
- Formulation of consultation with the UIF.
- 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).
