We support obligated entities in Peru in designing, implementing and auditing their system for preventing money laundering and terrorist financing, under the framework set by the Superintendence of Banking, Insurance and Pension Funds through the Financial Intelligence Unit.
Available now
- AplaSoft — automated due diligence and risk matrix, with the Peruvian sources connected.
In preparation
The pages for SPLAFT consulting, the Compliance Officer programme and the e-learning courses for Peru are in preparation. In the meantime, write to us and we will come back to you with the scope for your sector.
Contact
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.
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