This advisory service supports obligated companies in the design, implementation, updating and evaluation of their Self-Control and Comprehensive AML/CTF/PF Risk Management System (SAGRILAFT), in accordance with Chapter X of the Basic Legal Circular issued by the Superintendencia de Sociedades. It includes a diagnosis of the level of compliance, the drafting of policies and the procedures manual, the risk matrix, counterparty due diligence, support for the Compliance Officer and assistance in managing reports to the UIAF.
Our advisory service provides comprehensive support tailored to the sector, size and level of risk exposure of each company. We work alongside your team to identify gaps, design effective procedures and strengthen the capabilities of the Compliance Officer and senior management. The result is a functional, documented SAGRILAFT aligned with current regulations, allowing you to operate with confidence and respond soundly to oversight bodies.
Tell us what your company needs
Fill in the form and a specialist will get back to you shortly with the scope for your sector. Free of charge and with no commitment.