MONEY LAUNDERING PREVENTION SERVICES
- Preparation and qualification of risk matrices.
- Calibration and analysis of its current matrix and risk model.
- Comprehensive evaluation of any Money Laundering Prevention program.
- 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.