It is possible that compliance programs aimed at preventing the risks of Money Laundering, Terrorist Financing; Corruption and Transnational Bribery are designed with a global approach and taking into account international regulatory provisions such as the FCPA and the AMLA?
That’s right, the implementation of compliance programs for both national and international clients can be developed under a global approach, taking into account regulatory provisions such as the FCPA and the AMLA.
What sanctions may I be exposed to if I do not comply with the implementation of the ML/FT/FPADM & C/ST Comprehensive Risk Administration and Management Systems?
Companies that do not comply with the implementation of Risk Management Systems aimed at preventing the risks of Money Laundering, Financing of Terrorism; Corruption and Transnational Bribery may be subject to the imposition of administrative sanctions at the national, and even international, level due to non-compliance with regulatory provisions such as the FCP and the AMLA.
What benefits can the implementation of compliance and corporate governance programs bring to the company?
The correct implementation of Risk Administration and Management Systems (LA/FT/FPADM & C/ST) will not only allow your company to effectively prevent and control the risks related to Money Laundering, Terrorist Financing and Financing of the Proliferation of Weapons of Mass Destruction in the development of its corporate purpose, but will also allow it to increase its competitive advantage over other companies in the market.