We implement money laundering, terrorist financing and other crimes prevention systems (SPLAFT) tailored to the characteristics, needs and risks of each company.
Sectors we have advised
We have advised companies in different economic sectors, such as:
- Foundations and NGOs
- Construction and real estate
- Car dealerships
- Virtual asset service providers
- Mining and other obligated entities
Preparing the SPLAFT risk matrix and risk scoring
It covers every stage of risk management required by the SBS, with up-to-date regulations, and includes the matrices to determine the risk profiles or scoring of customers, suppliers and employees.
- Identification of ML/TF/PF risks.
- Assessment and measurement of ML/TF/PF risks.
- Control of ML/TF/PF risk.
- Monitoring of ML/TF/PF risk.
- Preparation of the ML/TF/PF risk management matrices.
Preparing the AML/CTF Prevention Manual and Code of Conduct
It includes:
- Policies.
- Procedures.
- Forms and sworn statements.
- Responsibilities.
To comply with current legal provisions and the other guidelines of the Superintendency of Banking, Insurance and Private Pension Funds (SBS), every company must have a manual for the prevention and detection of money laundering, terrorist financing and other crimes.
Who is required to have one?
The Money Laundering Prevention Manual is mandatory for all individuals and legal entities engaged in the following activities:
- Vehicle trade
- Construction and real estate
- Brokerage firms and fund managers
- Savings and credit cooperatives
- Jewelry and precious metals dealers
- Foundations and NGOs
- Insurance
- Cash-in-transit and couriers
- Virtual asset service providers (VASPs)
- Others
Corporate training
We train the Compliance Officer and staff to correctly apply the Money Laundering, Terrorist Financing and other crimes Prevention Regulations.
Ongoing learning for the Compliance Officer, legal representatives and staff helps keep your company protected and contributes to the correct application of the Money Laundering, Terrorist Financing and other crimes Prevention Regulations.
Contact us
Write to us and request a quote for the service you are interested in; we will be glad to assist you.
Tell us what your company needs
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