Anti-Money Laundering

Our firm provides support in the prevention of money laundering and financing of terrorism, to a wide variety of Reporting Entities and companies.

Our job consists of identifying the operational needs of each organization, and advising on the implementation of due diligence procedures, customer onboarding, Know your Customer/Know your Trade processes, profiling and monitoring of activities, and other professional responsibilities of a regulatory nature.

Our support is developed in strict adherence to current regulations and the latest international guidelines promoted by the FATF, GAFILAT and the Egmont Group, as well as the legal framework in Argentina, and the resolutions and guidelines provided by the Financial Information Unit.

AML/CFT

• •  Design and implementation of AML/CFT Policies and Procedures
  • Transaction monitoring and investigations
  • Regulatory Reporting
  • Training Alerts triage
  • Red flags and alerts
  • OFAC/Sanctions screening

Licenses/registers

• •  Jurisdictional analysis
  • Application processes