AML&CTF

/01.

AML & CTF External Expert Review

We elaborate the AML&CTF External Expert Report in the terms established in Ministerial Order EHA / 2444/2007, of July 31. We provide value with specific recommendations adapted to your sector and your entity´ specifics. We are registered as an External Expert with the Spanish FIU (SEPBLAC).

/02.

Consulting.

We advise on compliance with Law 10/2010 of April 28, Royal Decree 304/2014 of May 5 and other applicable regulations. We evaluate risks, design / review procedures and internal controls and assist you in the implementation of tools.

/03.

Training.

We organize training sessions on how to be formally and practically in compliance with Law 10/2010 of April 28 and Royal Decree 304/2014 of May 5 and upcoming regulations. We have specific knowledge of your sector and its peculiarities since we have worked for almost all types of obliged subjects.

/04.

Outsourcing.

Depending on the particular needs we perform tasks of:

  • Execution and management of transaction monitoring alerts and Suspicious Activity Reports
  • Preparation and documentation of meetings of the Internal Control Body
  • Risk assessment, updating of internal control procedures, implementation of technological tools, etc.
  • Due diligence reports

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