Services

Compliance audit for the prevention of money laundering

We offer special compliance audits of procedures for the prevention of money laundering to help our clients control the risks derived from failure to comply with the law.

 

Our audit team will offer you an overview of compliance with statutory obligations such as:

 

  • Identification of Clients
  • Implantation of measures to prevent risks
  • Notification of operations suspicious of being related to money laundering