Yaakov's Group | Ciberseguridad

MONEY LAUNDERING PREVENTION SERVICES

Risk Assessment

  • Preparation and qualification of risk matrices.
  • Calibration and analysis of its current matrix and risk model.
  • Comprehensive evaluation of any Money Laundering Prevention program.

Training

  • Courses to obtain certification as a Compliance Officer and Auditor certified by the National Banking and Securities Commission.
  • Specialized courses for members of the Communication and Control Committee.
  • Courses aimed at all the company's staff in the field of Money Laundering Prevention (PLD).
  • Specific courses at the request of customers and business partners.

Annual Money Laundering Prevention Program Audit

  • Annual audit of the prevention program signed by certified auditor.

Implementation of remediation programs to determine opportunities for improvement and establish growth tools.