Advice + Technology
What is the use of having technology if we do not know how to use it?
We provide consulting accomodating your industry. We design customized programs for your organization and we take care of them being automated with our technological solution.
Versatility in Application
We design your AML
program regardless of
your industry or size.
Highly Specialized AML Consulting
We support you in the
automation of the
implemented model.
We provide training to your Compliance Officer and your employees.
Technology at Your Fingertips
Turnkey solution
without major
investments in licensing
and infrastructure.
Full Customer Experience Service
We become your
AML department
and accompany you
with the supervisory
bodies.
Do you have to implement measures to prevent money laundering and don't know where to start?
We know what we are talking about!
Our team of consultants has more than 15 years of experience in risk management and AML. They have been involved in various industries and have held various positions, not only as compliance officers but also as regulators, which have allowed them to obtain a comprehensive view of AML risk.
Our professionals have learned best practices from Europe, North America, and Latin America.
A solution tailored to your needs
Tactic 1
Management Consulting
We take full charge of AML risk management.
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Tactic 2
Implementation Consulting
We provide training in AML and the use of the software to your Compliance Officer, who takes care of the management afterwards.
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Tactic 3
Technology
Software licensing.
No AML consulting.
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Our Partners
Are you ready to protect your business and your reputation?
Avoid interruptions to your operation due to money laundering
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Impede criminals from using your business to launder money from illegal activities
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Avert criminal and monetary penalties for non-compliance
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Prevent you and your company from being linked to ML scandals and avoid losing customers
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