LEGAL
AML / CFT Compliance
Our practice in aml / cft compliance is part of the firm's legal division. Below are the areas we cover and the type of matters we handle.
SCOPE OF WORK
- Implementation of AML / CFT risk-management programs by verifying the existence and effectiveness of controls required by laws and general provisions applicable to the Financial Sector and Vulnerable Activities.
- Risk identification and analysis by business process, regulatory filings on AML compliance, diagnostics and recommendations on internal controls, drafting of manuals for preventing operations with illicit funds, and internal audits of the compliance program.
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