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