The regulatory compliance known as compliance is the need of a company to implement procedures and mechanisms in order to comply with the regulation or legislation of each jurisdiction. We must emphasize that on a daily basis, the different jurisdictions increase the strictness of their processes in relation to prevention of money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction, thus increasing the sanctions for these crimes.
Therefore, it is essential for every company or corporation to outline their compliance and risk management systems. Our professionals are highly qualified on the diagnosis, design, execution and implementation of an optimum and customizable compliance system.
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