Regulations regarding the prevention of money laundering require that those engaged in “vulnerable activities” must fulfill several key obligations, such as: client identification, file integration, reports to the authorities, and the implementation of a comprehensive compliance manual. Companies are required internal and external audits, as well as provide verifiable legal training under a strict compliance framework. Defaulting these requirements can result in significant financial penalties and severe legal contingencies. Our firm provides expert assistance in implementing and strengthening internal controls, as well as designing and monitoring AML compliance, effective risk management and full adherence to applicable regulations.