Compliance
Regulatory compliance programs tailored to each client’s AML/CFT risk profile.
We design, implement and monitor compliance programs tailored to each client’s risk profile, with special focus on anti-money laundering and counter-terrorism financing rules.
We advise both financial and non-financial obligated entities, including real estate firms, notaries, accountants, lawyers, casinos and general companies.
Our support covers internal manuals, KYC due diligence, staff training, internal audits and reporting duties before the Financial Information and Analysis Unit (UIAF) of the Central Bank of Uruguay.