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Anti Money Laundering

Guzmán Tapia PKF is committed to the rendering of services related to anti money laudering to said regulations , the aim being that persons obliged thereto be aware of the courses of action that must be followed and thus "protect" their responsibility.

Notwithstanding the preceding, as obliged persons as expressly stated by law; we have implemented an additional anti-laundering work program apart from our professional tasks, with the aim of complying with our responsibilities as external and/or statutory auditors.

Our Professional Services

  • Specific training courses.
  • Development and preparation of Policies and Anti Money Laundering Procedure and Terrorism Financing Manuals.
  • Design and implementation of "Know your Client" Policy.
  • Assistance to the Compliance Officer.
  • Performance of Compliance Audits.