AML/CTF software · Ecuador

Know your customers, suppliers and employees

Automate the review of customers and counterparties with AplaSoft. Detect matches in national and international lists, rate each customer's risk in your matrix and leave evidence of every search for your AML/CTF system.

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External SPARLAFTD audit · Ecuador

Meet the SCVS reporting requirement

At APLAUDIT our approach focuses on delivering high-value findings and recommendations that mitigate risk effectively.

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Certified by the SCVS · Experience in AML/CTF

SPARLAFTD training program · Ecuador

Train as a Compliance Officer

A program 100% updated with the latest amendments to the Organic Law for the Prevention of Assets and Other Crimes. Learn to manage your organization's SPARLAFTD and to respond to the UAFE with confidence.

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SPARLAFTD implementation · Ecuador

Is your AML/CTF Prevention system ready to operate and be supervised?

We design and implement the Prevention manual, code of ethics, risk matrices and due diligence forms, tailored to your sector and aligned with the Organic Law in force and the requirements of the UAFE.

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Líderes APLA · Ecuador · Peru · Colombia

Your comprehensive partner in AML/CTF prevention

We support obligated entities at every stage of their Prevention system: implementation, technology, audit, Compliance Officer training and ongoing advisory, in line with the regulations in force in each country where we operate.

Our Specialty

Everything your organization needs to meet regulatory requirements

From restricted-list screening and the implementation of your AML/CTF prevention system to training your team and ongoing support from certified specialists.

Watch List Screening

With AplaSoft, screen and monitor national and international watch lists for your clients, suppliers and employees.

Risk matrices

With AplaSoft, manage the AML/CTF risks of your commercial, employment and contractual relationships.

SPARLAFTD System Implementation

Manuals, codes of ethics, risk matrices, due diligence forms, and ongoing support.

In-company AML/CTF training

Corporate training tailored to your organization's needs and sector.

Compliance Officer Training

Specialized training for compliance officers, auditors, and legal advisors.

Audit of the Money Laundering Prevention System

With APLAUDIT, you get a professional assessment of your SPARLAFTD. Qualified by the SCVS.

Líderes Empresariales APLA in numbers

Knowledge that has reached thousands of professionals

Our training and advisory programs support companies and professionals in the public and private sectors throughout the region.

+7,580

Professionals trained

+347

Companies advised

+186

Courses delivered

+2,640

Training hours

Why Líderes APLA

A firm built on trust and rigor

International standards

We work in accordance with FATF recommendations and the provisions of regulatory bodies.

Certified team

Professionals with proven experience in AML/CTF, risk management, and anti-corruption.

Memberships

World Compliance Association (WCA), signatory to the United Nations Global Compact and member of the Lima Chamber of Commerce (CCL), Peru

Regulatory expertise

We have mastered Ecuador's AML/CTF/PF prevention regulations and the UAFE framework, so your company can comply with regulatory bodies without exposure to sanctions.

Get in touch

Is your organization ready for its next supervisory review?

Our specialists help you implement, strengthen and keep your AML/CTF/CPF prevention system up to date. Schedule a consultation today.

Speak with a specialist

Testimonials

What our clients say

The course is very hands-on and leads you to apply what you learn. I really liked that they covered real examples at every stage. I appreciate the patience and professionalism in each session.

Thank you in advance for the excellent information provided in this SPARLAFTD training program, together with your staff of qualified professionals. 100% recommended.

Excellent training. It follows the plan, the instructor delivering the content is excellent, and above all they resolve questions and doubts clearly.

Every class was masterful. Sharing the experience alongside top-tier professionals and internationally recognised speakers — it is a program I recommend without reservation.

I have known them for more than four years and I keep training and updating with them. Very professional, practical, and constantly keeping themselves up to date. They have also built a large community on WhatsApp for those of us working in money laundering prevention.

Very thorough training with applicable content, and Víctor Salinas is a highly engaging instructor who knows the subject of prevention and its processes.

Academy

Train as a Compliance Officer

More and more companies need professionals well prepared to meet compliance obligations related to money laundering prevention. It's time to take on new challenges.

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MasterClass

Get trained in AML/CTF/PF Prevention

Join the thousands of professionals who have trained with us. Up-to-date, practical information for Compliance Officers and anyone interested in the subject.

Resources and Analysis