Prevention of money laundering and terrorist financing
Prevention of money laundering and terrorist financing
ALEDRA has a team specialised in the prevention of money laundering and terrorist financing (PML/TF). Since the PML/TF regulations are constantly updated, it’s important to have a team dedicated exclusively to implementing procedures to meet the new requirements.
If your company is a reporting party under Article 2 of Law 10/2010, of 28 April, on the prevention of money laundering and terrorist financing, but lacks an internal compliance team, you might want to outsource this work to professionals with experience in PML/TF regulations. Whatever the case, contact us, and we’ll explain the services that we provide in more detail.
Services:
- Outsourcing of the operations department for the analysis of suspicious activity
- Members of the internal control body
- Preparation of a PML/TF manual
- Representative before SEPBLAC
- Preparation of risk analysis
- Preparation of external expert report
- Employee training
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Madrid
+34 91 577 98 19
Málaga
+34 91 577 98 19
Valladolid
+34 983 30 40 15
despacho@aledralegal.com
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Domestic and international arbitration
Financial and banking
Fiscal and tax
Bankruptcies and restructuring
Labour and social security
Litigation
Commercial and corporate
Criminal and compliance
Prevention of money laundering and terrorist financing
Privacy and data protection
Intellectual property
Public
Fintech regulatory
Technology and digital media