Anti-Money Laundering
Mexican corporations and individuals operate in an increasingly demanding regulatory environment. Failure to comply with AML/CFT obligations under the LFPIORPI leads to severe fines, criminal penalties, and irreversible reputational damage.
At Grupo Consultor EFE®, we have specialists certified by the Financial Intelligence Unit (UIF). We design and implement compliance programs, preventive audits, and expert reports that transform risk into a governance asset to protect your corporate integrity.
Through a preventive and regulatory compliance approach, we strengthen internal controls to reduce legal, financial, and reputational risks associated with money laundering.
01/
Advice from certified specialists with technical expertise and up-to-date knowledge of regulations and regulatory practices.
02/
Timely identification of obligations, correction of non-compliance, and controls that reduce exposure to fines and liabilities.
03/
A documented program that facilitates relationships with financial institutions and strengthens the company's position during audit, financing, or acquisition processes.
Companies require specialized advice when facing new regulatory obligations, identifying vulnerabilities, or needing to strengthen their prevention and control mechanisms:
Start of operations or
potentially
vulnerable
When a company is uncertain whether its activity falls under the law and requires legal advice.
Verification visits,
requests or
reforms
When a company receives a verification visit or a request from the authorities, or needs to update its program due to regulatory changes.
Financing,
audits and operations
corporate
When a bank, partner, or investor demands evidence of compliance, or when preparing for an acquisition, merger, or due diligence.
Vulnerability diagnosis and
risk assessment
We determine whether the company's activities fall under the provisions of Article 17 of the LFPIORPI, identify applicable obligations and thresholds, and evaluate your level of compliance and risk exposure.
Policy manual and
compliance
program
Development of the document containing policies, criteria, and identification procedures, risk matrix, internal controls, and information retention guidelines, tailored to the company's actual operations.
Customer and
beneficial owner
identification
Design of forms, files, and Know Your Customer (KYC) procedures, beneficial owner identification, and screening against blocked person lists and international watchlists.
Specialized training
Training programs for the board of directors, executives, and operational staff, featuring practical content and case studies relevant to the company's activities.
Compliance audit
and review
Independent review of the compliance program, mock audits, and a findings report with prioritized corrective actions.
Ongoing support for the
compliance department
Periodic support for the compliance officer: file review, transaction validation, regulatory updates, and preparation of filings.
AML compliance in
corporate, trust,
and real estate operations
Anti-money laundering due diligence for acquisitions, company formation, trusts, and real estate transactions, including the identification of beneficial owners of counterparties.
Non-bank
financial
entities
Advisory services on compliance with general provisions regarding anti-money laundering applicable to multi-purpose financial companies and other supervised entities.
Vulnerability assessment
Determination of applicable Vulnerable Activities, obligations and thresholds, current compliance level, and identified risks.
Operations and defense
Based on the agreed scope: periodic training and audits.
Documented compliance program
Policy and procedure manual, risk matrix, identification forms, and compliance calendar.
Collaborating with Grupo Consultor EFE™ has been a positive experience, always receiving highly professional service.
Yudith Meza
Carl Zeiss Vision
Excelente firma de consultores. No dudo en recomendarlos debido a los servicios de calidad que nos ofrecen como clientes.
Lic. Jehú Ortiz
Promocasa
Los servicios de Grupo Consultor EFE® han sido excelentes. Rompieron todas mis expectativas. ¡Los recomiendo!
Ing. Marín Herrera
Enersys
¡Excelente servicio de la firma! Muy organizados en la ejecución de sus trabajos especializados. Muestran resultados medibles de sus logros.
Ing. Luis Crespo
Trelleborg
De Grupo Consultor EFE® he recibido un trato profesional, seguimiento oportuno, atención personalizada y un excelente trabajo. Sin duda, los recomendaré para futuros requerimientos y necesidades de la compañía.
Ing. Josué Márquez
Flextronics
Excelente la atención de todos los integrantes de la firma, así como de sus instalaciones. Mucho profesionalismo, actitud y calidad en sus servicios.
C.P. Adán Suárez
Hunter Industries
Trabajar con su equipo ha sido una experiencia positiva de principio a fin. Desde el primer contacto demostraron un alto nivel de profesionalismo, atención al detalle y claridad en la comunicación. Consideramos que el trabajo que desarrollan refleja conocimiento técnico, compromiso y seriedad. Los resultados que obtuvimos estuvieron completamente alineados con nuestras expectativas, lo cual confirma la calidad y efectividad de sus servicios
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