Money Laundering Prevention

  • 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).