Financial specialization
Anti-money laundering and counter-terrorist financing
Anti-money laundering and counter-terrorist financing before UIF, CNBV, CNSF, CONSAR and CONDUSEF.
What it includes
AML · Anti-money laundering
Implementation of policies and procedures to identify, prevent and report unusual or suspicious transactions, with customer due diligence (KYC) controls, continuous transaction monitoring and specialized training.
CFT · Counter-terrorist financing
Detection and prevention of terrorist financing activities: blocked persons list analysis, international sanctions screening (OFAC), immediate reporting of suspicious transactions and cooperation with authorities.
Audit and regulatory compliance
KYC policies, transaction monitoring, OFAC lists and transaction reporting.
AML/CFT compliance in insurance, pension funds (AFORES) and financial consumer protection.
Compliance audits, internal controls and institutional risk management.
Related services
Audit and regulatory compliance
CNBV, BANXICO, SOX, SOC 2 Type 2, PCI DSS and INDEVAL.
See service →Financial sector
Regulatory compliance and security for banks, electronic payment fund institutions, brokerage houses, insurers and pension fund managers.
See service →Executive development and certification
CertiProf Platinum Partner: 57 certifications with a Credly badge.
See service →Shall we talk?
A managing partner will attend you personally. Free 30-minute executive assessment, in person or online.