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).
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.
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.
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