SERVICES

ANTI-MONEY LAUNDERING

We are focused on ensuring compliance with the LFPIORPI anti-money laundering law through a comprehensive service.

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HOW IT WORKS?

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:

  • ADAPTATION

    We translate the law into the language of operational staff, making it easier to clearly understand compliance with the LFPIORPI Law.

  • CULTURE

    We conduct training and awareness campaigns on the importance of compliance and its consequences.

  • COMPLIANCE

    Monthly monitoring of total compliance with operations, with executive and detailed reports that assess the financial risk if findings are not addressed, as well as providing legal advisory.

  • TECHNOLOGY

    We use our SYAN® system to ensure compliance with the anti-money laundering law LFPIORPI.