Anti-Money Laundering and Terrorism Financing Prevention (AML-TFP)
Having an effective Anti-money Laundering and Terrorist Financing Prevention system is essential for all the subjects compelled to report unusual operations. Our team has international experience in Latin America, assisting banks, financial institutions and investment funds in designing, implementing and completing independent reviews of their compliance programs
Our advice focuses on designing procedures and controls that are adequate for each organization or identifying vulnerabilities and improvement opportunities in procedures, internal controls and internal reporting systems. We conclude our work by issuing specific recommendations which ensure better regulatory compliance and a more effective compliance program.
How do we do that?
Having an external team, such as the one that G5 Integritas offers for these tasks, will give you the following advantages: independence of findings, the work of qualified staff with worldwide recognition, and time-cost optimization compared to in-house teams.
Designing Anti-money Laundering and Terrorist Financing Prevention (AML -TFT) Programs tailored to the organization.
Assisting the company in the implementation of the AML-FTP Program.
Making an independent review of the AML-FTP Program.
Providing training on AML-FTP tailored to your organization.
Providing advice on the design/implementation of your Know your Customer process.
Preparing Know Your Customer reports worldwide (customized due diligence).
Preparing Pre-employment Screening and Know Your Employee Reports (customized background checks).
Making an assessment of the regulation compliance required for the AML-FTP Program in a given jurisdiction or in connection with certain issues of interest.
Do you need advice?
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