Anti-Money Laundering:
You Can't Afford the Risks!

The risks associated with anti-money laundering compliance are just too great to ignore.

Rising regulatory scrutiny and rigorous enforcement of dispositions to prevent and report transactions that may be deemed as money laundering, has become a matter of mandatory compliance for financial intermediaries in a number of countries. In addition, the appliance scope extends beyond the financial sector, which has become a widespread trend. These laws and regulations require businesses to be vigilant in identifying and reporting suspected money laundering, terrorist financing, and other criminal activities.

Congressional investigators and law enforcement have given special attention to compelling evidence of good governance, strong business processes and controls, specific infractions, and to recommend immediate corrective actions, at considerable one-time and recurring costs. Horwath Castillo Miranda can help you create a risk-based anti-money laundering (AML) program tailored to your specific needs.