Our services include:
Drafting and updating of AML/CFT policies and manuals, including the Anti-Money Laundering and Counter-Terrorist Financing Manual and the Risk Self-Assessment Document (DAR).
Issuance of External Expert Reports (IEE) for the annual verification of AML/CFT procedures and measures, in accordance with Law 10/2010 and its implementing Regulation (Royal Decree 304/2014).
Advice on corporate governance and internal control functions, including compliance officer, risk officer and internal audit.
Assessment of legal and reputational risks, identifying critical areas and defining mitigation plans.
Specialised training for executives and employees on compliance, corporate ethics and AML/CFT.
Assistance in inspections or proceedings before SEPBLAC, the CNMV or other competent authorities, providing comprehensive legal and documentary support.
