Money Laundering Prevention
Regulatory compliance in money laundering and terrorist financing prevention. Manual, procedures, and training adapted to your sector and risk level.
What Does the Service Include?
Complete solution for AML/CFT compliance
Sector Risk Analysis
Specific evaluation of money laundering risk according to your economic activity and particular characteristics.
Prevention Manual
Development of prevention manual adapted to your company with clear, updated procedures according to regulations.
Due Diligence Measures
Implementation of KYC (Know Your Customer) procedures for client identification and verification.
Mandatory Training
Staff training in detecting suspicious operations and SEPBLAC communication procedures.
Operations Declaration
Management and advice on declaring operations to SEPBLAC when necessary.
Document Retention
Filing and document retention system for the 10 years required by law.
Benefits for Your Company
Protection and peace of mind for your business
Avoid Severe Sanctions
Non-compliance fines can reach up to 1 million euros or double the benefit obtained. Protect your company.
Protect Your Reputation
Avoid reputational damage from being involved in money laundering operations.
Reduce Operational Risks
Minimize internal fraud and irregular operations risk through robust controls.
Increase Investor Confidence
Demonstrate solidity and transparency to potential investors and financial institutions.
Más de 1000 empresas confían en nosotros para su cumplimiento normativo
Implementation Process
Methodology adapted to your activity's risk level
Initial Evaluation and Risk Analysis
We analyze your activity, products, clients, distribution channels, and geographic areas to determine your company's specific risk level according to SEPBLAC criteria.
Prevention Manual Development
We create a personalized manual including client acceptance policy, due diligence measures, communication procedures, internal control bodies, and document retention.
Procedures Implementation
We launch all operational procedures: identification forms, client files, monitoring systems, internal communication procedures, and suspicious operations management protocol.
Staff Training
Mandatory training for all employees in money laundering prevention, alert signal recognition, internal procedures, and legal obligations. Specific training for the internal control body.
Ongoing Management and Updates
Permanent regulatory update service, annual manual review, advice on doubtful operations, SEPBLAC declaration management, and internal compliance audits.
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