CONSULTORIA ANTILAVAGEM DE DINHEIRO (AML)

BRG’s Anti-Money Laundering and regulatory compliance advisory services provide clients with the knowledge, tools, and techniques needed to comply with regulatory requirements, manage risks, and identify emerging problems. BRG experts can assist clients in addressing requirements for institutions subject to both domestic and international banking regulations, such as the U.S. based Bank Secrecy Act (BSA) and Mexico’s Anti-Money Laundering Law (AMLL).