Prevention
Audits of companies with vulnerable activities that are not complying with their obligations derived from the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
Auditorías a empresas con actividades vulnerables que sí están presentado los avisos en el portal, para verificar que los expedientes de identificación de las personas sean correctos, así como los avisos que se presentan.
Operational
Training personnel to companies on how to fill out/send notices on the anti-money laundering portal.
Compliance manuals that can be updated each year.
Presentation of notices on the anti-money laundering portal.
- Regarding "Controlling Beneficiary":
Manuals and/or creation of files for companies so that they can comply with their obligations regarding the identification of controlling beneficiaries, since it is even part of the files that must be had in terms of anti-money laundering.
Litigation
Defense against sanctions derived from verification visits in matters of prevention and identification of operations with resources of illicit origin.
