Prevention of Money Laundering

At S+S we have a team of highly experienced professionals who provide advice on how to fully comply with the different obligations established in the legislation on the subject, whether from the adaptation of criteria for carrying out operations with the general public, as well as in the analysis and design of the methodology, policies and internal procedures that serve to ensure proper compliance with the measures that must be implemented to prevent money laundering.

Our business partners include developers of product marketing platforms, non-governmental organizations, cement and aggregate marketers, financial system entities, and department store operators, among others.