In globalized economies, organizations are exposed to the risks of money laundering. For this reason, rules and regulations have increased in recent decades. This situation requires the obliged subjects to implement a dynamic system of their processes and permanent training of their employees.

Some of the usual problems that organizations have are the absence of comprehensive Money Laundering Prevention programmes or shortcomings in their implementation and an inadequate execution of independent compliance testings.

At Grant Thornton we provide advice to our clients in the development of an asset laundering and terrorism financing prevention strategy that allows them to comprehensively prevent risks.

We provide a tailored service to each organization that includes:

  • Processes and controls design: elaboration and/or adaptation of policies and procedures, design and implementation of risk profiles and matrices, and monitoring scheme review.
  • Independent evaluation of compliance: issuance of the independent external review report related to compliance with money laundering prevention standard.
  • Training: training in regulatory updating.