Consulting and Auditing PML/TF
Consulting and auditing in the prevention of money laundering and financing of terrorism.
Strengthen your prevention strategy
In an increasingly complex regulatory environment, the prevention of money laundering and terrorist financing is crucial to maintain the integrity and reputation of any organization.
Our Consulting and Auditing service is designed to ensure that your company complies with the international and local requirements established by SEPRELAD, protecting your organization against financial and reputational risks.
Why choose us?
- Global and local expertise: We have a team of experts with deep experience in international and local regulations, including the specific requirements determined by SEPRELAD, ensuring a comprehensive approach aligned with global best practices.
- Comprehensive approach to prevention: We offer a complete consultancy that ranges from risk assessment and implementation of controls to auditing and ongoing monitoring, ensuring that your prevention strategy is robust and effective.
- Compliance: We ensure that your organization complies with all regulations and requirements established by SEPRELAD and other regulatory bodies, helping to prevent sanctions and protect the integrity of your operation.
- Customized solutions: We work closely with your team to develop and implement solutions tailored to your specific needs, taking into account your organization's risk profile and operating environment.
- Training and awareness: We provide education and training for your staff, ensuring that all members of the organization understand and apply best practices in the prevention of money laundering and terrorist financing.
Our Services Include:
- Risk Assessment of Money Laundering and Terrorist Financing Risks
- Development and Implementation of AML/CFT Prevention Policies and Procedures Issuance of Codes of Ethics and Conduct
- Issuance of Protocols of Good Practices of AML/CFT Internal Compliance Auditing with emphasis on Requirements determined by SEPRELAD
- Development of AML/CFT Awareness and Training Programs
- Incident Response and Case Review Advisory Services
At Baker Tilly, we are dedicated to providing Money Laundering and Terrorist Financing Prevention Consulting and Auditing services that strengthen your organization's protection and compliance.
At Baker Tilly, we understand that the Prevention of Money Laundering and Terrorist Financing is a critical priority in an increasingly regulated global environment.