ACCOMPANIMENT AND ADVICE IN PROCESSES BEFORE THE SUPERINTENDENCIES
Joint review with companies of compliance with regulatory requirements for the implementation of ML/TF/CO Risk Management Systems, advice on responses and information gathering, review of action plans to meet the requirements of supervisory entities . Advice for the establishment of a defense strategy against possible fines or sanctions for non-compliance with ML/FT/CO prevention regulations, as well as support in the preparation of documents according to the stage and type of process that is carried out against your company.
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