team

We are
transparent
in our management

and we have
responsible corporate
governance

Set the control mechanisms required to Optimal monitoring of the activity

Risk assessment prior to the start of any activity.

Ensure the total conformity of the corporate operations with the highest AML requirements

Contribute to the detection of and internal reporting of any operation suspect.

Information & transparency of the measures taken and Communications made to the competent authorities.

Define roles, obligations and Responsibilities of the different departments

Establish communication protocols with the competent authorities in the matter.

Control & Detection Individualized for increased efficiency and speed in the face of any irregularity.

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