At Kreston FLS we can support you to comply with the obligations related to the prevention of illegal activities or money laundering, whether your company is part of the financial sector or is simply classified as carrying out vulnerable activities.

  • Analysis of operations to determine if the company carries out activities considered vulnerable

  • Training, preparation of prevention and operation manuals, staff training

  • Registration and modifications to the registry of entities of vulnerable operations and sending of monthly notices and filings.

  • Compliance audit