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Anti-Money Laundering

We provide advice and create internal guidelines for our clients, aimed at meeting the obligations outlined in anti-money laundering regulations. This work is carried out in collaboration with companies to understand practical opportunities and limitations.

For clients who already have such instruments in place, we review their processes to determine their level of compliance and, if necessary, enhance it in a practical manner, utilizing their pre-existing resources whenever possible.

We understand the complexity and anxiety surrounding information requirements and regulatory authority verification visits. Our goal is to help our clients address these matters in the shortest possible time without neglecting their business.

We can help you!

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Imagen - Ariane Enríquez

Ariane Enríquez

Specialist in Compliance
& Anti-Money Laundering Prevention