PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING

 

Our Compliance and Money Laundering Prevention Department, provides expert guidance to entities subject to Law 25,246, helping them develop a comprehensive strategy for the Prevention of Money Laundering and Terrorism Financing (AML/TF) to effectively mitigate risks.

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Our interdisciplinary team of Accountants and Lawyers designs and develops AML/TF Training Programs, AML/TF Prevention Manuals, and Risk Matrices tailored to your needs.

Recent regulatory updates have brought a significant shift in money laundering prevention, transitioning from a "Compliance Approach" to a "Risk-Based Approach" (RBA)—a change that marks a new era in the field.

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At Teresa Gomez - Carlos Quian & Associates, we support subject entities in building a robust risk management framework and ensuring full compliance with Money Laundering and Terrorism Financing regulations. We start with a thorough risk assessment of your company or firm, customizing policies, procedures, and internal controls to suit your specific requirements.