Prevent Money-Laundering or Compliance in vulnerable Prevent Money-Laundering activities

Our services are specialized and focused on regulatory compliance with the federal law for prevention and Identification of operations with resources unlawful origin, in particular vulnerable activities within law framework. We offer services of:

• Diagnostics and recommendations on compliance with vulnerable activities in law terms for the prevention and Identification of operations with resources of Illicit origin.
• Policy, criteria, measures and procedures manuals preparation in money-laundering prevent and terrorism financing.
• Money laundering prevention and terrorism financing Training.
• Periodic reporting for Financial Intelligence Authority.