Anti-money Laundering Project – Grupo Rivero
Implementation of the Plus service, which utilizes our SYAN tool and includes periodic reviews of the files to be reported.
SERVICES
We are focused on ensuring compliance with the LFPIORPI anti-money laundering law through a comprehensive service.
Our service integrates software, consulting, and monthly reviews to ensure effective compliance. Through our ACCT Methodology, we address the main causes of non-compliance, based on four key pillars:
Anti-money Laundering Project – Grupo Rivero
ERP Project – Grupo Arboleda