Anti-Money Laundering / Combating the Financing of Terrorism (AML / CFT)
Outsourcing of the Technical Unit
Pioneers and leaders in the outsourcing service of the Technical Unit
Pioneers and leaders in the outsourcing service of DD (transactions analysis)
Helps identify and assess your institution's level of AML/CFT risk
Manual tailored to your entity, including internal control measures and procedures on AML/CFT
External Expert Report
Mandatory annual audit for obliged subjects
Aimed at managers, employees and agents for their knowledge in the field of AML/CFT
OUTSOURCING OF THE TECHNICAL UNIT
Pioneers and leaders in the outsourcing service of the T.U.
The Technical Unit of AML/CFT is the specialized staff that is dedicated exclusively to the treatment and analysis of the entity's information.
In the following video you can see the key aspects of the AML/CFT Technical Unit service.