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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

    AML prevention system implementation

    AML prevention system improvement

    AML prevention system training

    AML prevention system certification

    Due Diligence process Tool (AML Protektor)

    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

      OCH-Mauricio-Ochoa

      Mauricio Ochoa

      Contador Público – Abogado – Partner

      OCH-Camilo-Franco

      Juan Camilo Franco

      Partner Legal Services

      OCH-Camilo-Ochoa

      Camilo Ochoa

      Partner Assurance & Audit

      OCH-Daniel-Diosa

      Daniel Diosa

      Abogado Senior Legal & Tax

      OCH-Elkin-Salazar

      Elkin Salazar

      Partner Finance & Transactions

      OCH-Farley-Zuluaga

      Farley Zuluaga

      Partner Risk & Technology

      OCH Foto Perfil Juan Pablo Calle

      Juan Pablo Calle

      Abogado Junior Legal Services