A focus on risk management and control through emerging technologies and regulatory compliance to optimize your business
We support companies in facing the challenge of developing, implementing and maintaining a comprehensive AML/CFT/CPF program, along with the regulatory requirements demanded by supervisory bodies (BCRA/UIF/CNV), through strategic and innovative solutions.
We design, implement and optimize comprehensive AML/CFT/CPF systems tailored to each client's needs.
We are registered and qualified auditors, able to issue REI Reports before the UIF and Special Reports required by the BCRA. We carry out compliance and internal control audits, develop policy and procedure manuals, and provide annual training with assessments and certificates of participation.
We offer specialized advisory on the design, adaptation and implementation of technology solutions for AML/CFT/CPF and compliance, supporting our clients throughout their digital transformation and tailoring each tool to their needs, structure and business model.
We work on initiatives involving client onboarding, alert generation and handling, process automation, compliance with reporting regimes, data collection and analysis, and the optimization of control and monitoring circuits.
We develop predictive and analytical models to detect unusual or suspicious transactions, identify non-obvious relationships and strengthen client segmentation under a risk-based approach.
We support organizations in designing and implementing intelligence applied to transaction monitoring engineering, optimizing alert generation with a risk focus and prioritizing the deviations or behaviors that require more timely and effective attention. We complement this approach with data engineering, analytics and visualization services to improve information quality, analytical capacity and decision-making.
We provide strategic legal advice on regulatory and AML/CFT/CPF compliance matters before the UIF, BCRA, CNV and other supervisory bodies.
We support our clients from the preventive stages and throughout supervision, inspection and information request processes, seeking to anticipate contingencies and strengthen the institutional response. We also act in administrative proceedings, sanction procedures, challenges and appeals related to fines or other measures imposed by supervisory bodies.
