Advisory

Financial institutions are constantly being pressure to be vigilant in the prevention of global money laundering and terrorism financing. Their challenge consist in the identification and monitoring of any suspicious financial activity. The best performance you can expect is when your Financial Institution can deal all issues between compliance and business goals, by understanding that the penetration by money launderers into your organization can cause incalculable damage to your jurisdiction and also cause a big reputational problem incurring in a financial chaos.

BP Smart Solutions helps your Financial Institution to understand your current regulatory risk exposure and to anticipate future inconvenient by developing reliable compliance programs, then your institution will be able to respond to regulatory and compliance requirements.

BP Smart Solutions will guide your Financial Institution during the developing of an upgraded AML Program, and also advise you on how to manage your compliance program, as efficient as possible. BP Smart Solutions will help your Financial Institution to resolves regulatory requirements.