Monthly accompaniment on the Prevention of Money Laundering and Terrorist Financing that will simplify processes, maximise economic and human resources, as well as reduce the workload in the due diligence process, including (depending on the type of monthly accompaniment plan selected) the following:

1. Participation in our trainings until the mandatory 12 hours that must be received annually from the Compliance Officer have been exhausted. These trainings may be given by national and international specialists in the prevention of Money Laundering and Financing of Terrorism and will be directed especially to the economic activity of the company concerned or related.
2. Support in the due diligence process through access to our digital platform that searches for individuals and legal entities on the Office of Foreign Assets Control (OFAC) list and other sanctions lists, negative news and other indicators of money laundering risk level as well as the identification of Politically Exposed Persons in the Dominican Republic.
3. Advice on Money Laundering and Terrorist Financing Prevention policies.

The current regulations stipulate that training in the area of Prevention of Money Laundering and the Financing of Terrorism is mandatory. In this regard, we offer various training courses aimed at Non-Financial Regulated Entities, segregated by business activity (real estate, vehicles, lawyers, among others). In addition, we offer in-house aimed at service areas or other key personnel, as well as shareholders, members of the board of directors and/or management.

We offer the services of responsible and independent external audits that provide findings and opportunities for improvement in order to align the content of the Compliance Programmes on the Prevention of Money Laundering and Terrorist Financing with what is implemented by the Regulated Entity, within the framework of the provisions of the regulations in force.