International firm · Economic and financial intelligence

Make the best decisions by working with the best professionals.

Strategic services and integrated solutions against money laundering, predicate offences, terrorist financing and corruption.

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Experience

20 years reading suspicious transactions and following the money

A 360° view of risk. Accumulated experience in financial intelligence, prevention, detection and investigation, serving public institutions, international bodies and the private sector.

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Capabilities

From the international standard to solutions that work: effectiveness.

We turn international standards and national regulation into practical, applicable solutions to prevent, detect, investigate and manage risks linked to illicit financial flows, money laundering, terrorist financing and corruption.

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Services

Lines of work

01 International standards and effectiveness

Effective compliance with FATF standards

We turn the implementation of FATF international standards into effective results. We run national and sectoral ML/TF risk assessments, identify gaps and vulnerabilities and design national and sectoral strategies to strengthen AML/CFT systems. We also support countries in preparing for and going through the entire Mutual Evaluation process, with a focus on effectiveness.

View line 02 Specialised training

Training to act

We strengthen the capabilities of those who prevent, detect, investigate and adjudicate money laundering, predicate offences, terrorist financing and corruption. We work with cases, typologies, simulations and practical exercises that bring knowledge close to real situations.

View line 03 Compliance and integrity

Compliance that works in practice

We help organisations identify and manage their money laundering, terrorist financing, corruption and other integrity risks that threaten growth and business sustainability. We design and strengthen risk-based compliance programmes with proportionate, workable controls aligned to how the business actually operates. We also run audit and supervisory-visit drills.

View line 04 Analytics and data intelligence

Connected data. Smarter decisions.

We turn scattered data into useful information for detecting risks, identifying patterns and making better decisions. We build analytical solutions for authorities, public institutions and compliance teams that need to find connections traditional analysis cannot show.

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Regional presence

Regional experience, continental view

We work across Latin America developing projects and capabilities for effectiveness in preventing, detecting and investigating money laundering, predicate offences, terrorist financing and corruption.

Our experience reaches Bolivia, Colombia, Ecuador, El Salvador, Honduras, Mexico, Panama and Peru, with the flexibility and commitment to support public and private organisations anywhere in the region.