Regulatory Compliance with the UAFE
Líderes APLA offers specialized services so that obligated subjects in Ecuador and the region can implement, maintain, and improve their Prevention System for Money Laundering, Terrorism Financing, and Other Crimes (SPARLAFTD), in accordance with UAFE (Ecuador's Financial and Economic Analysis Unit) standards and equivalent bodies across the region.
Our Services
- AplaSoft — Automated screening against control lists and risk matrices.
- AML/CTF Consulting — Custom design of risk matrices, prevention manual, and procedures, tailored to each sector.
- In-house training — In-person and virtual programs for the entire team.
- Compliance Officer training — Programs aligned with UAFE regulations.
- E-learning courses — Self-paced online training with recorded classes and downloadable materials.
Who We Serve
Savings and credit cooperatives, construction and real estate companies, auto dealerships, securities market companies, mining companies, and any obligated subject under the supervision of the UAFE or equivalent bodies in the region.
Contact
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