Consultancy in Money Laundering Prevention

Our consultancy services in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations provide expert guidance to help businesses comply with European Union regulations and international standards. We cater to a wide range of industries, ensuring that your organization meets all AML/CFT requirements efficiently and effectively.

Our Services Include:

For Banks

We offer specialized consultancy in AML regulations for banks, ensuring compliance with European Union directives and international standards. Our services include tailored strategies to meet the unique needs of financial institutions.

For Real Estate Companies

We provide AML compliance services for real estate companies, helping them adhere to both European and international regulatory frameworks. Our expertise ensures a seamless integration of AML standards into their operations.

Other Types of Businesses

The European regulations regarding AML extend to various other obliged entities, including casinos, law firms, tax advisors, jewelry companies, investment firms, foundations, associations, NGOs, insurance companies, and more. Our consultancy services are designed to assist all these industries in implementing AML standards efficiently.

Whether you prefer online consultations or onsite meetings at our office in Madrid, we offer flexible options to suit your needs, providing the same high-quality service in both formats.

Contact Us

If you have questions or need assistance with AML compliance, our team is here to help. Reach out to us via email at: jesusalamo@icam.es. We are committed to ensuring your business meets all legal and regulatory requirements with confidence and ease.