Money-Laundering Prevention (MLP-TF)

Money-laundering prevention (MLP-TF] represents and fundamentally critical responsibility in modern financial business, affecting the stability of the financial system and is imperative for safeguarding both national and international interests.

The new standards issued by internal regulators (Circular Letter BCB 3.978/20, Directive CVM 617/20, Circular Letter SUSEP 612/20 and Regulatory Directive PREVIC 34/20) demand adjustment of policies, procedures and internal controls for being more robust and effective in preventing this type of crime and also terrorism-funding crimes.

Implementation of this preventive conduct results in major technical, organizational, and cultural challenges being faced, challenges that few institutions have been successful in approaching effectively.

In this scenario, our team of multidisciplinary professionals is prepared to provide assistance in meeting the demands of Regulatory Agencies, as well as in executing the steps of an efficient MLP-TF program.

How we can assist your company?

Our solutions include:

• Understanding and integrating customers/clients, employees, partners and suppliers;
• Transaction monitoring system;
• Internal risk and effectiveness assessment;
• Investigation of suspicious operations and situations;
• Training and improvement of qualifications.