Financial Institutions need to have adequate AML/CFT Programs in place to adequately address its reputational, legal and regulatory risks.
An effective AML Program must take into account the Company´s risk profile, which depends – among others factors - on the types of customers, products and services that offers and geographical scope of its business.
BCS offers the following services:

• AML Risk Assesments
  
• Design and up-grading of AML Programs
  
• Policies and Procedures Manuals
  
• Risk Profiling
  
• Transacción monitoring (system implementations, procedures design and implementation)