Anti-Money Laundering Compliance

Assessment of the efficiency and effectiveness of Anti–Money Laundering and Counter-Terrorism Financing (AML/CFT) systems.

Audit of internal policies and procedures related to:

1. Customer Due Diligence (CDD / EDD)

   • Risk classification

   • Transaction and operations monitoring

   • Review of compliance with instructions and international standards issued by the Financial Action Task Force (FATF).

2. Evaluation of automated monitoring and alert systems (Transaction Monitoring Systems).

3. Testing of suspicious activity scenarios and the quality of internal and external reporting.

4. Support in the preparation of self-assessment reports and regulatory inspection reports.

5. Provision of recommendations and remediation plans.