Project Description

Complying with laws and regulations ensures the survival of your company, generating value to its shareholders and to your business.

The conduct and ethical standards of your company and its compliance with the standards of regulatory bodies are not a necessity but a requirement.

Being in accordance requires submission to the laws and internal controls of their compliance.

The success of a compliance program reflects a better valuation of organizations..

What we offer:

Compliance Consulting

Support for the execution of control functions – Due Diligence, Know Your Customer, Know Your Transaction, Know Your Employee, Know Your Customer Customers.

Development of Policies and Internal Control Procedure.

Consulting and support to Compliance processes (GDPR, FATCA, CRS, PSD2).

Best Practice advice according to regulators (BdP, CMVM, FATF, OFAC, EU).


Regular Audits of AML/CTF Processes.

Financial Audits to Processes and Applications.

Preparation of Routines and Processes (Workflows).

Preparation of Regular Reports of Recommendations.

Certified Training

Mandatory annual training in AML/CTF.

Compliance Training – Concepts and requirements of regulation.

Outsourcing in Compliance

Analysis of account opening processes (KYC and Due Diligence).

Analysis of transactions in customer accounts (KYT and Due Diligence).

Behavioral Analysis of Employees (KYE).

Reports of suspicious operations..