Identificar, medir, evaluar, controlar y monitorear adecuadamente los riesgos asociados a LAFT. / Contribuir con las autoridades que ejercen control y vigilancia. / Establecer metodologías para la prevención y control del riesgo LA/FT.
Es una actividad CRIMINAL por medio de la cual, organizaciones buscan dar apariencia de legalidad a los recursos generados de actividades ilícitas.
Encargado de garantizar la ejecución eficaz y oportuna del SIPLA.
Consiste en la búsqueda y análisis de aspectos positivos y negativos de las contrapartes (clientes, proveedores, accionistas, colaboradores, miembros de junta directiva, beneficiarios finales), con las de H&C tiene o iniciará una relación contractual
Comportamientos que se salen de los parámetros definidos previamente como normales y pueden llegar a poner en riesgo la organización.
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The firm's 4,000 professionals help clients optimize their businesses, improve their operations and risk profile.
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Challenging Staff
Institute connects the firm with prominent leaders of the academic community for joint research on frontier issues.
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Our clients include many of the world’s best-performing and most admired companies, law firms, and industry organizations as well as United States and international regulatory and government agencies.
80%
of AM LAW 100 Firms
50%
of Fortune 100 Companies
25%
of Fortune 100 Companies
