Anti-Money Laundering
Anti-Money Laundering
Our Anti-Money Laundering (AML) compliance service is designed to support companies and individuals subject to the Federal Law for the Prevention and Identification of Operations with Illegally Sourced Funds.
Our goal is to ensure that clients comply with regulatory obligations, avoid penalties, and strengthen their internal control processes.
This service covers everything from initial assessment and policy design to training and support during compliance audits.
- Initial assessment of AML compliance levels.
- Identification of vulnerable activities in accordance with the law.
- Development and updating of internal policies and procedures manuals.
- Design and implementation of controls to identify clients and ultimate beneficiaries.
- Advisory on the preparation of the client’s single file
- Filing and review of notices before the competent authority (SAT).
- Training personnel on AML and anti-terrorism financing regulations.
- Implementation of monitoring systems and internal alerts.
- Support during audits or requests from regulatory authorities.
- Executive reports with recommendations to strengthen regulatory compliance.