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AML

AML

    AML

    We help your organization to mandatory compliance on Anti Money Laundry prevention (AML), and related legal and reputational risks, through the following services.

    SERVICES

    Implementación del Sistema de Prevención del Riesgo LA/FT/FPADM, SAGRILAFT, SARLAFT, SIPLAFT, SIPLA.

    Mejorameinto/ reimplementación del Sistema de Prevención del Riesgo LA/FT/FPADM, SAGRILAFT, SARLAFT, SIPLAFT, SIPLA.

    Capacitación/ entrenamiento del Sistema de Prevención del Riesgo LA/FT/FPADM, SAGRILAFT, SARLAFT, SIPLAFT, SIPLA.

    Certificación del Sistema de Prevención del Riesgo LA/FT/FPADM, SAGRILAFT, SARLAFT, SIPLAFT, SIPLA.

    EXPERTS

    OCH-Farley-Zuluaga

    Farley Orestes Zuluaga C.

    Public accountant

    PARTNER

      OUR SERVICES

      Assurance & Audit

      Forensic & Dispute Services

      Legal Services

      Tax

      Finance & Transactions

      Risk & Tech

      BPO & Bookkeeping

      Marketing & Strategy

      Assurance & Audit

      Forensic & Dispute Services

      Legal Services

      Tax

      Finance & Transactions

      Risk & Tech

      Bookkeeping & BPO

      Marketing & Strategy

      Assurance & Audit

      Forensic & Dispute Services

      Legal Services

      Tax

      Finance & Transactions

      Risk & Tech

      Bookkeeping & BPO

      Marketing & Strategy