Our team is highly qualified to serve companies from different sectors in terms of compliance, anti-money laundering and anti-corruption.
Some of our services are:
- Advising related to anti-washing policies.
- Creation of money laundering prevention manual.
- Preparation of ethics manuals.
- Registration of companies before the Financial Investigation Unit of the Attorney General’s Office.
- Compliance Officer
- Registration and accreditation with audit institutions in matters of anti-money laundering.
- Identification of risks and mitigation tools.
- Monitoring, audit and periodic compliance assessment programs.
- Preparation and drafting of legal and regulatory compliance policies.
- Preparation of corporate regulation documents.
Alejandro Muñoz