At Araua RegTech we have wide experience in the implementation of Compliance Systems according to ISO 19600 Compliance Systems.
We cover all the phases of the implementation of a Compliance System, from the initial diagnosis to the verification of compliance level, once the defined policies and procedures have been implemented.
In addition, based on our extensive expertise in Anti-Money Laundering and Counter Terrorism Financing (AML/CFT), we can help you not only to define your Customer Admission Policy in accordance with the legislation, but also to determine the Due Diligence measures to be applied or the policies to be followed for the risk categorization of your customers and suppliers.
At Araua RegTech we are keen to share our knowledge. Therefore, our training courses are specifically designed for meeting your organization’s needs.
We are also well aware that regulatory requirements affect large companies as well as medium-sized ones. Consequently, we have special plans for SMEs.