At Daniel Elicetche & Asociados we offer our clients Compliance services through our division specialized in it.
We are registered on SEPRELAD as “External Auditors Specialized in Prevention of Money Laundering and Financing of Terrorism”.
Service features:
- Design and Implementation of Integrity Systems.
- Preparation of Codes of Ethics.
- Training in Ethics & Compliance (E&C).
- Risk-based Compliance Manual Designs for Obligated Subjects.
- Anty money laundry required by SEPRELAD
- Implementation and Administration of “Whistleblowing Channels”.
