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Compliance consulting for the prevention of money laundering

The process of hiding or disguising the existence, illegal source, movement, destination or illegal use of goods or funds, the product of illegal activities to make them appear legitimate, is known as money laundering. Our approach is aimed at complying with Law 23 of April 27, 2015, which adopts measures to prevent money laundering, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction, and Law 124 of January 7, 2020 creating the Superintendency of Non-Financial Subjects and other provisions related to the prevention of money laundering.


  • Design and implementation of the Money Laundering Prevention Risk Management System

  • Identification and analysis of risks by business process

  • Reports on compliance with the provisions for the prevention of money laundering

  • Diagnostics and recommendations on internal control in the compliance process

  • Design and implementation of transactional risk matrices

  • Manual for the prevention of money laundering  

  • Definition of the operational and compliance structure

  • Acceptance program development and know your customer based on risk

  • Evaluation of compliance procedures

  • Procedures for financial and non-financial reporting entities

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