Team
Our Team — Líderes APLA
Made up of high-level professionals with a proven track record in both the public and private sectors.
We are experts in implementing national and international regulations on AML/CTF prevention, risk management, anti-corruption, and other crimes. Our specialty lies in translating the complex guidelines of supervisory authorities into applicable solutions, operational manuals, and customized risk matrices.
Why Trust Our Specialists?
- Multidisciplinary track record: specialists with experience in AML/CTF/PF prevention at banks, cooperatives, exchange houses, insurers, notaries, mining companies, construction and real estate firms, vehicle dealerships, and other obligated sectors within the financial and non-financial fields.
- Regulatory expertise: deep knowledge of Ecuadorian regulations and the international standards that complement them.
- Technical specialization: experts in applying AML/CTF/PF prevention manuals and designing risk matrices under supervisory standards.
- Holistic approach: solid solutions against the risks of money laundering, terrorism financing, corruption, bribery, and other crimes.
Ready to comply with regulations?
Our specialists guide you from diagnosis through implementation.