SOLUTIONS
Money Laundering
Do not let the money laundering crime cause negative financial impacts and damage your brand’s reputation.
Rely on GIF International’s specialized and customized services to help your business.
Keep your company compliant with AML rules
The complexity of regulations, the need for ongoing monitoring and the pressure to avoid severe penalties can overwhelm your team.
This is where GIF International comes into play.
Face the challenges of implementing Anti-Money Laundering regulations in your organization with the expertise of our consulting.
Adopt solid Anti-Money Laundering strategies in your company
Develop and implement robust
AML/CFT programs;
Have risk rules aligned with
your business needs;
Implement consistent internal
AML/CFT policies;
Create solid Know Your Client (KYC), Know Your Employee (KYE), Know Your Partner (KYP) and Know Your Supplier (KYS) processes.
See GIF International's AML services
Consulting
Implement AML/CFT programs, risk assessment with detailed analysis to identify vulnerabilities and specific consultancy on critical issues.
Training
You can count on general training for all employees, specific training for the commercial and customer service areas, and detailed training for the AML/CFT area.
Allocation of Specialists
GIF International connects companies with talented, experienced and specialized AML professionals. We work from recruitment to hiring, training and employee performance evaluation.
Why choose GIF International?
Proven expertise
With over 30 years of experience, our team of specialists is ready to help your company navigating AML regulations with ease and accuracy.
Customized solutions
GIF International's solutions are tailored to your specific needs, ensuring that you are always one step ahead of threats.
AML training
We offer training for your team, ensuring that everyone is prepared to identify and respond to possible money laundering threats.
Transform Anti-Money Laundering challenges into opportunities
Anti-money laundering is not just a regulatory obligation, but an opportunity to strengthen integrity and trust in your business.
Build a secure future for your company and guarantee your brand’s good reputation with GIF International.
Discover our ecosystem of integrated services!
Get support from GIF International
- BUENOS AIRES
- FLÓRIDA
- SÃO PAULO
