Compliance, Anti-money Laundering and Anti-corruption
We have highly qualified teams to serve companies from diverse sectors on compliance, anti- money laundering and anti-corruption. Some of the services provided include:
- Registration and accreditation among audit entities in the field of anti-money laundering.
- Risk identification and mitigation techniques.
- Monitoring programs, auditing and periodic evaluations of compliance.
- Preparation and drafting of policies for legal and regulatory compliance.
- Drafting of documents of corporate regulation.
- Drafting of ethics manuals.
- Counseling related to anti-money laundering policies.