Consultancy in Money Laundering Prevention

For Banks

We provide consultancy in Anti-Money Laundering (AML) regulation to Banks. It also includes regulation of the European Union and international standards about AML. 

For Real Estate Companies

We provide consultancy in Anti-Money Laundering (AML) regulation to Real Estate companies. It also includes regulation of the European Union and international standards about AML. 

Other type of business

The Europen Regulations about AML apply also to obliged subjects other than Banks and Real Estate companies: Casinos, Law Firms, Tax advisors, Jewellery Companies, Investment Companies, Fundations, Associations, NGOs, Insurance companies, etc. If you need to implement AML standards you can count on us.

We provide consultancy online or onsite in our office in Madrid, the price is the same.