The Revolution of e-Compliance has arrived

Contact Us

Compliance in figures

World

5%

Of global GDP is related to Money Laundering (1)

Chile

38

Economic sectors regulated by the UAF.

+ 7.500

Companies must comply with AML regulation.

$13.000

US Billions in money laudering activities. (2)

(1) ONU, FMI
(2) 5% of Chile PGB.

Regulatory Obligations

Regulated companies must “have AML procedures and processes structured on the basis of the Know Your Customer (KYC) concept”.

Collect and keep customer info

Identify higher risk profiles

U

Perfom increased due diligence processes

Report suspicious activities to the regulatory entity

Train employees and collaborators on AML

r

Specific regulations by economic sector