Image credits

The header photographs on this website come from Pexels and are used under its license. We have cropped and colour-graded them; each photograph belongs to its photographer, whom we thank for their work.

Ecuador

• Money Laundering Prevention Services in Ecuador — Photo by Diego F. Parra on Pexels
• AML/CTF Consulting: SPARLAFTD Implementation in Ecuador — Photo by RDNE Stock project on Pexels
• AplaSoft — Due Diligence and AML/CTF Risk Matrix for Ecuador — Photo by Mikhail Nilov on Pexels
• External Audit of SPARLAFTD in Ecuador — Photo by Ron Lach on Pexels
• In-House Training in Money Laundering Prevention — Ecuador — Photo by Belier Baracaldo on Pexels
• E-learning Courses on AML/CTF Prevention — Ecuador — Photo by Katerina Holmes on Pexels
• SPARLAFTD for Credit Unions in Ecuador — Photo by iam luisao on Pexels
• SPARLAFTD for Real Estate and Construction Companies in Ecuador — Photo by CONSTRUCCIÓN TOTAL on Pexels
• SPARLAFTD for Car Dealerships in Ecuador — Photo by RDNE Stock project on Pexels
• SPARLAFTD for the Securities Market in Ecuador — Photo by Diego F. Parra on Pexels
• SPARLAFTD for Brokerage Firms in Ecuador — Photo by AlphaTradeZone on Pexels
• SPARLAFTD for Fund and Trust Administrators in Ecuador — Photo by Kampus Production on Pexels
• SPARLAFTD for Mining Companies in Ecuador — Photo by Neneqo Fotógrafo on Pexels
• SPARLAFTD for Jewelry and Precious Metals Dealers in Ecuador — Photo by Vika Glitter on Pexels
• SPARLAFTD for Notary Offices in Ecuador — Photo by cottonbro studio on Pexels
• SPARLAFTD for Factoring Companies in Ecuador — Photo by Kampus Production on Pexels
• SPARLAFTD for Foundations and NGOs in Ecuador — Photo by Mikhail Nilov on Pexels
• SPARLAFTD for Corporate Economic Groups in Ecuador — Photo by Danny Lema on Pexels
• SPARLAFTD for Programmed Purchase Plan Companies in Ecuador — Photo by Khwanchai Phanthong on Pexels
• SPARLAFTD for Insurance Companies in Ecuador — Photo by iam luisao on Pexels
• SPARLAFTD for Individuals and Legal Entities Obligated to Report in Ecuador — Photo by https://kaboompics.com/ on Pexels
• SPARLAFTD for Value Transport and Couriers in Ecuador — Photo by Kampus Production on Pexels
• Compliance Officer Program in Ecuador — APLA Academy — Photo by RDNE Stock project on Pexels
• Contact — Líderes APLA Ecuador — Photo by DΛVΞ GΛRCIΛ on Pexels
• SPARLAFTD Regulations in Ecuador: Law, UAFE and SCVS Resolutions — Photo by DΛVΞ GΛRCIΛ on Pexels
• AML/CTF Glossary — Ecuador — Photo by https://kaboompics.com/ on Pexels
• Blog · Ecuador — Photo by DΛVΞ GΛRCIΛ on Pexels
• Blog · AML/CTF Prevention · Ecuador — Photo by iam luisao on Pexels
• Blog · Bribery and Corruption · Ecuador — Photo by Charly Chacon on Pexels

Peru

• AML/CTF Prevention Services in Peru — SPLAFT and SBS — Photo by Maria Camila Castaño on Pexels
• Specialized SPLAFT Advisory for Obligated Entities in Peru — Photo by https://kaboompics.com/ on Pexels
• AplaSoft — Due Diligence and AML/CTF Risk Matrix for Peru — Photo by Kampus Production on Pexels
• Online Compliance Courses for Obligated Entities in Peru — Photo by Katerina Holmes on Pexels
• Compliance Officer Program in Peru — APLA Academy — Photo by Qdysk qdysk on Pexels
• Course: Duties and Responsibilities of the Compliance Officer – SPLAFT — Photo by RDNE Stock project on Pexels
• Course: Preparing the AML/CTF Prevention Manual and Code of Conduct — Photo by Ron Lach on Pexels
• Course: AML/CTF/PF Risk Matrix Management and Development — Photo by RDNE Stock project on Pexels
• Course: Suspicious Transaction Report (ROS/STR) — Photo by RDNE Stock project on Pexels
• Contact — Líderes APLA Peru — Photo by Samuel Traxler on Pexels
• AML/CTF Prevention Regulations in Peru — SPLAFT and SBS — Photo by Joshuan Barboza on Pexels
• AML/CTF Glossary — Peru — Photo by Arturo A on Pexels
• Blog · Peru — Photo by Henry VL on Pexels
• Blog · AML/CTF Prevention · Peru — Photo by Sergio Benavides on Pexels
• Blog · Bribery and Corruption · Peru — Photo by Nathan De Cock on Pexels

Colombia

• AML/CTF Prevention Services in Colombia — SAGRILAFT, SARLAFT, SIPLAFT and PTEE — Photo by Javier Muñoz on Pexels
• Specialized SAGRILAFT, SARLAFT, SIPLAFT and PTEE Advisory for Companies in Colombia — Photo by cottonbro studio on Pexels
• AplaSoft — Due Diligence and AML/CTF Risk Matrix for Colombia — Photo by Daniel Vélez on Pexels
• Online Compliance Courses for Obligated Entities in Colombia — Photo by George Milton on Pexels
• Contact — Líderes APLA Colombia — Photo by Gustavo Galeano Maz on Pexels
• AML/CTF Prevention Regulations in Colombia — SAGRILAFT and PTEE — Photo by Danilo Arenas on Pexels
• AML/CTF Glossary — Colombia — Photo by Pixabay on Pexels
• Blog · Colombia — Photo by Yender Fonseca on Pexels
• Blog · AML/CTF Prevention · Colombia — Photo by Clive Kim on Pexels
• Blog · Bribery and Corruption · Colombia — Photo by K on Pexels

No country assigned

• AML/CTF Prevention Services in Ecuador, Colombia and Peru — Photo by Diego F. Parra on Pexels
• APLA Academy Ecuador — AML/CTF Compliance Training — Photo by Mikhail Nilov on Pexels
• MasterClass on AML/CTF Prevention — Photo by cottonbro studio on Pexels
• Careers — Work at Líderes APLA — Photo by Alpha En on Pexels
• AML/CTF/PF Prevention Manual in Ecuador — Photo by Joachim Schnürle on Pexels
• Privacy Policy and Terms of Service — Photo by Hazal zeynep on Pexels
• Frequently Asked Questions about AML/CTF Prevention in Ecuador — Photo by Mizuno K on Pexels
• RESU and ROS (STR) Reports in AML/CTF Prevention in Ecuador — Photo by Mikhail Nilov on Pexels