We advise on the design, implementation and monitoring of Crime Prevention Models under Law 30424 and System for the Prevention of Money Laundering and Terrorist Financing (SPLAFT) under the regulations of the Financial Intelligence Unit (UIF).
We advise on the design, implementation and monitoring of Crime Prevention Models under Law 30424 and System for the Prevention of Money Laundering and Terrorist Financing (SPLAFT) under the regulations of the Financial Intelligence Unit (UIF).
