LISTING OF SERVICES

ANTI-MONEY LAUNDERING AND TERRORISM FINANCING PREVENTION

Due diligence investigations at three levels of depth

Personalized training on anti-money laundering and terrorism financing prevention

Advisory services for Compliance Officers and for the Control and Communications Committees

Evaluation of internal policies, protocols and treatment of politically exposed persons and black lists

Analysis and preparation of personalized anti-money laundering manuals

Advisory services in the implementation of Financial and Patrimonial Inteligence Units

Advisory services in strategic intelligence

Global monitoring of tipologies, best practices and black lists

Assistance in attending to regulatory audits and reviews

Advisory for implementation and calibration of automated systems

Advisory services in investigations of suspicious internal operations and SARS


 

FRAUD PREVENTION AND INVESTIGATION

Advisory services on the Foreign Corrupt Practices Act

Investigation of financial crimes


 

CORPORATE GOVERNANCE

Review and drafting of internal policies

Legal services and audits

Monitoring of legislative changes and regulatory impacts

Development and execution of business continuity and disaster recovery plans

Legal, political and media crisis management

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