Consultancy reports on the review of the compliance measures established in financial institutions to ensure proper compliance with the obligations established therein for the prevention of money laundering ONCE
A thorough review report of all customer relationship processes by the organization in order to verify the correct compliance with the modifications observed in the Law 10/2010 as a consequence of the Royal Decree 11/2018. We reviewed step by step all the actual and potential casuistry of customer relations in order to identify any operational risk related to money laundering.
