Prevention of Money Laundering

-P.L.A-

Grupo CFE brings together a team of professionals with extensive experience in prevention, detection and control of money laundering and terrorist financing - LA / FT. It provides services to companies that are required by law in the financial, real estate, vehicle sales, jewelry and antiques sectors, which require strengthening their control mechanisms in these areas, in compliance with national and international regulations.

SERVICES:

  • Fraud prevention consultancy for companies or obligated persons of the sector.
  • Forensic audit, determination of causes, effects and recommendations.
  • Due Diligence of Knowledge - DDC - Check List.
  • Sensitization and training in prevention and detection of operations associated with money laundering and financing of terrorism.
  • Conferences and staff’s training in the subject.
  • Hiring and training of compliance officers.