{"id":2447,"date":"2021-10-15T13:40:37","date_gmt":"2021-10-15T18:40:37","guid":{"rendered":"https:\/\/augfirm.com\/?page_id=2447"},"modified":"2022-03-07T12:47:31","modified_gmt":"2022-03-07T17:47:31","slug":"anti-money-laundering-regulations-corporativo-aug","status":"publish","type":"page","link":"https:\/\/augfirm.com\/en\/law-firm\/anti-money-laundering-regulations-corporativo-aug\/","title":{"rendered":"Money Laundering Prevention"},"content":{"rendered":"[vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_image=”2441″ bg_position=”left top” bg_repeat=”no-repeat” scene_position=”center” text_color=”light” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” class=”banner-servicios” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][vc_row_inner equal_height=”yes” content_placement=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” class=”text-banner-servicios”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none” enable_animation=”true” animation=”fade-in-from-left”][vc_column_text]\n

Law firm<\/a>\u00a0– Money Laundering Prevention<\/span><\/strong><\/h3>\n

Money Laundering Prevention Management and Advisory Services<\/h1>\n

At Corporativo AUG’s legal team, we are constantly updated on the anti-money laundering law in Mexico. With our knowledge and advice, you can protect your company by creating strategies to avoid being associated with unsafe activities.<\/span><\/p>\n[\/vc_column_text][nectar_btn size=”medium” button_style=”regular” button_color_2=”Accent-Color” color_override=”#ffffff” solid_text_color_override=”#508bc3″ icon_family=”none” el_class=”compliance_contactanos_slide_es” button_id=”compliance-contactanos” text=”CONT\u00c1CTANOS” url=”http:\/\/augfirm.com\/asesoria\/”][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row type=”full_width_content” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” class=”degradado” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][divider line_type=”No Line” custom_height=”100″][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” top_padding=”50″ text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” class=”alcance” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][vc_column_text]\n

\u00a0 A team to sharpen your Money Laundering Prevention policies<\/h2>\n[\/vc_column_text][vc_column_text css=”.vc_custom_1634322447158{padding-right: 100px !important;padding-left: 100px !important;}”]Money laundering is a constant concern for the authorities, which is why they are constantly legislating to detect operations with resources of illicit origin. Updates to the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (\u201cAnti-Money Laundering Law\u201d) regulate commercial relationships between companies. An updated legal support is essential for your company <\/span><\/p>\n

Corporativo AUG’s team is your best ally to keep your company protected with an integral planning for the Anti-Money Laundering (AML) prevention.[\/vc_column_text][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” class=”bullets_d”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none” enable_animation=”true” animation=”fade-in” 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Protect your interests with the help of Anti-Money Laundering Law experts<\/h2>\n[\/heading][vc_raw_html]%3Cdiv%20class%3D%22panel-group%22%20id%3D%22accordion%22%20role%3D%22tablist%22%20aria-multiselectable%3D%22true%22%3E%0A%20%20%3Cdiv%20class%3D%22panel%20panel-default%22%3E%0A%20%20%20%20%3Cdiv%20class%3D%22panel-heading%22%20role%3D%22tab%22%20id%3D%22headingOne%22%3E%0A%20%20%20%20%20%20%3Ch4%20class%3D%22panel-title%22%3E%0A%20%20%20%20%20%20%20%20%3Cbutton%20class%3D%22btn%20btn-link%22%20data-toggle%3D%22collapse%22%20data-target%3D%22%23collapseOne%22%20aria-expanded%3D%22true%22%20aria-controls%3D%22collapseOne%22%3E%0A%20%20%20%20%20%20%20%20%20%20%3Cspan%20class%3D%22ac_title%22%3ESpecialized%20advice%20for%20accurate%20decisions%3C%2Fspan%3E%0A%20%20%20%20%20%20%20%20%3C%2Fbutton%3E%0A%20%20%20%20%20%20%3C%2Fh4%3E%0A%20%20%20%20%20%20%3Ci%20class%3D%22fal%20fa-plus%20fa-minus%22%20data-toggle%3D%22collapse%22%20data-target%3D%22%23collapseOne%22%20aria-expanded%3D%22true%22%20aria-controls%3D%22collapseOne%22%3E%3C%2Fi%3E%0A%20%20%20%20%0A%20%20%20%20%3C%2Fdiv%3E%0A%20%20%20%20%3Cdiv%20id%3D%22collapseOne%22%20class%3D%22panel-collapse%20collapse%20in%22%20role%3D%22tabpanel%22%20aria-labelledby%3D%22headingOne%22%3E%0A%20%20%20%20%20%20%3Cdiv%20class%3D%22panel-body%22%3E%0A%3Cp%3EIn%20view%20of%20the%20constant%20changes%20to%20the%20legislation%2C%20we%20keep%20ourselves%20updated%20to%20provide%20you%20with%20guidance%20in%20your%20actions%20in%20the%20event%20of%20any%20suspicion%20of%20transactions%20with%20resources%20of%20illicit%20origin.%3C%2Fp%3E%0A%0A%0A%20%20%20%20%20%20%3C%2Fdiv%3E%0A%20%20%20%20%3C%2Fdiv%3E%0A%20%20%3C%2Fdiv%3E%0A%3C%2Fdiv%3E%0A%3Cdiv%20class%3D%22panel-group%22%20id%3D%22accordion%22%20role%3D%22tablist%22%20aria-multiselectable%3D%22true%22%3E%0A%20%20%3Cdiv%20class%3D%22panel%20panel-default%22%3E%0A%20%20%20%20%3Cdiv%20class%3D%22panel-heading%22%20role%3D%22tab%22%20id%3D%22headingTwo%22%3E%0A%20%20%20%20%20%20%3Ch4%20class%3D%22panel-title%22%3E%0A%20%20%20%20%20%20%20%20%3Cbutton%20class%3D%22btn%20btn-link%22%20data-toggle%3D%22collapse%22%20data-target%3D%22%23collapseTwo%22%20aria-expanded%3D%22true%22%20aria-controls%3D%22collapseTwo%22%3E%0A%20%20%20%20%20%20%20%20%20%20%3Cspan%20class%3D%22ac_title%22%3E%20%20Planning%20and%20support%20with%20specialized%20legal%20knowledge%20%3C%2Fspan%3E%0A%20%20%20%20%20%20%20%20%3C%2Fbutton%3E%0A%20%20%20%20%20%20%3C%2Fh4%3E%0A%20%20%20%20%20%20%3Ci%20class%3D%22fal%20fa-plus%20fa-minus%22%20data-toggle%3D%22collapse%22%20data-target%3D%22%23collapseTwo%22%20aria-expanded%3D%22true%22%20aria-controls%3D%22collapseTwo%22%3E%3C%2Fi%3E%0A%20%20%20%20%0A%20%20%20%20%3C%2Fdiv%3E%0A%20%20%20%20%3Cdiv%20id%3D%22collapseTwo%22%20class%3D%22panel-collapse%20collapse%22%20role%3D%22tabpanel%22%20aria-labelledby%3D%22headingTwo%22%3E%0A%20%20%20%20%20%20%3Cdiv%20class%3D%22panel-body%22%3E%0A%3Cp%3EWe%20share%20our%20knowledge%20in%20AML%20matters%20so%20that%20you%20are%20aware%20of%20the%20legal%20effects%20of%20your%20operations.%20You%20will%20have%20our%20support%20to%20report%20suspicious%20actions%20to%20the%20authorities.%3C%2Fp%3E%0A%0A%20%20%20%20%20%20%3C%2Fdiv%3E%0A%20%20%20%20%3C%2Fdiv%3E%0A%20%20%3C%2Fdiv%3E%0A%3C%2Fdiv%3E%0A%0A%3Cdiv%20class%3D%22panel-group%22%20id%3D%22accordion%22%20role%3D%22tablist%22%20aria-multiselectable%3D%22true%22%3E%0A%20%20%3Cdiv%20class%3D%22panel%20panel-default%22%3E%0A%20%20%20%20%3Cdiv%20class%3D%22panel-heading%22%20role%3D%22tab%22%20id%3D%22headingThree%22%3E%0A%20%20%20%20%20%20%3Ch4%20class%3D%22panel-title%22%3E%0A%20%20%20%20%20%20%20%20%3Cbutton%20class%3D%22btn%20btn-link%22%20data-toggle%3D%22collapse%22%20data-target%3D%22%23collapseThree%22%20aria-expanded%3D%22true%22%20aria-controls%3D%22collapseThree%22%3E%0A%20%20%20%20%20%20%20%20%20%20%3Cspan%20class%3D%22ac_title%22%3EMoney%20laundering%20prevention%20protects%20your%20company%3C%2Fspan%3E%0A%20%20%20%20%20%20%20%20%3C%2Fbutton%3E%0A%20%20%20%20%20%20%3C%2Fh4%3E%0A%20%20%20%20%20%20%3Ci%20class%3D%22fal%20fa-plus%20fa-minus%22%20data-toggle%3D%22collapse%22%20data-target%3D%22%23collapseThree%22%20aria-expanded%3D%22true%22%20aria-controls%3D%22collapseThree%22%3E%3C%2Fi%3E%0A%20%20%20%20%0A%20%20%20%20%3C%2Fdiv%3E%0A%20%20%20%20%3Cdiv%20id%3D%22collapseThree%22%20class%3D%22panel-collapse%20collapse%22%20role%3D%22tabpanel%22%20aria-labelledby%3D%22headingThree%22%3E%0A%20%20%20%20%20%20%3Cdiv%20class%3D%22panel-body%22%3E%0A%3Cp%3ENot%20having%20a%20clear%20knowledge%20of%20the%20Anti-Money%20Laundering%20Law%20can%20lead%20your%20company%20to%20incur%20in%20illegal%20operations.%20The%20penalties%20for%20these%20operations%20can%20cost%20you%20everything%20you%20have%20built.%20Our%20legal%20team%20protects%20you%20from%20this%20possibility.%20%3C%2Fp%3E%0A%20%20%20%20%20%20%3C%2Fdiv%3E%0A%20%20%20%20%3C%2Fdiv%3E%0A%20%20%3C%2Fdiv%3E%0A%3C%2Fdiv%3E%0A%0A%3Cdiv%20class%3D%22panel-group%22%20id%3D%22accordion%22%20role%3D%22tablist%22%20aria-multiselectable%3D%22true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Find out how we can help you in Money Laundering Prevention<\/h2>\n

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Now that we have explained the advantages and why you need legal support for Money Laundering Prevention, we will tell you about the services you can hire with the professional team of Corporativo AUG.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][tabbed_section style=”material” alignment=”left” spacing=”default” tab_color=”Accent-Color” icon_size=”24″ el_class=”razones_tab”][tab icon_family=”none” title=”AML Diagnosis” id=”1634323268278-0″ tab_id=”1634323268279-3″][vc_column_text]We perform a detailed analysis of your company’s operations, documents, commercial activities or assets. With this analysis, we can obtain a total x-ray of the company that allows us to identify actions or omissions within the legal framework in which the company has incurred. You will have a detailed report of the condition of your company and its risk of carrying out operations with resources of illicit origin.<\/span>[\/vc_column_text][\/tab][tab icon_family=”none” title=”AML corrective plan” id=”1634323268301-4″ tab_id=”1634323268302-7″][vc_column_text]Once the diagnosis of the status of your company has been made, we develop an action plan to immediately correct actions or omissions of your company in the Anti-Money Laundering Law. As established by the legislation, we train your personnel with AML manuals, so that they are aware of the protocols and prevention policies that must be followed in the process of document safeguarding and compliance with the obligations with the authorities.<\/span>[\/vc_column_text][\/tab][tab icon_family=”none” title=”Maintenance and continuous surveillance for AML” id=”1634323268327-2″ tab_id=”1634323268327-0″][vc_column_text]We work together with your team of collaborators to supervise, coordinate and evaluate the operations carried out by your business. We ensure that your team applies the policies contained in the AML manual. We perform a monthly supervision or in extraordinary periods. This must be done to verify the application of Money Laundering Prevention policies and that your company is complying with the obligations in the regulatory framework of the Anti-Money Laundering Law.<\/span>[\/vc_column_text][\/tab][\/tabbed_section][vc_raw_html]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custom_height=”40px”][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][heading]4 simple steps to protect your company<\/strong>[\/heading][vc_row_inner content_placement=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][vc_column_text el_class=”bloque_pasos” css=”.vc_custom_1634322928378{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;background-color: #ffffff !important;}” max_width=”700″]Contact our team<\/span><\/strong><\/p>\n

If you wish to protect yourself against transactions with resources of illicit origin, fill out a simple form. One of our advisors will respond to your request and contact you as soon as possible.<\/span>[\/vc_column_text][vc_raw_html]JTNDaW1nJTIwc3JjJTNEJTIyaHR0cHMlM0ElMkYlMkZ3d3cuYXVnLm14JTJGd3AtY29udGVudCUyRnVwbG9hZHMlMkYyMDIxJTJGMDYlMkZwdW50b191bm8uc3ZnJTIyJTIwc3R5bGUlM0QlMjJ3aWR0aCUzQTYwcHglM0IlMjIlMjB3aWR0aCUzRCUyMjYwJTIyJTIwY2xhc3MlM0QlMjJudW1lcm8lMjIlM0U=[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][vc_column_text el_class=”bloque_pasos” css=”.vc_custom_1634322948427{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;background-color: #ffffff !important;}”]Define a plan for your company<\/span><\/strong><\/p>\n

We will schedule a meeting to listen to your concerns and needs related to AML. Together, we will define the type of service that best protects your interests.[\/vc_column_text][vc_raw_html]JTNDaW1nJTIwc3JjJTNEJTIyaHR0cHMlM0ElMkYlMkZ3d3cuYXVnLm14JTJGd3AtY29udGVudCUyRnVwbG9hZHMlMkYyMDIxJTJGMDYlMkYyX01lc2EtZGUtdHJhYmFqby0xLnN2ZyUyMiUyMHN0eWxlJTNEJTIyd2lkdGglM0E2MHB4JTNCJTIyJTIwd2lkdGglM0QlMjI2MCUyMiUyMGNsYXNzJTNEJTIybnVtZXJvXzIlMjIlM0U=[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][vc_column_text el_class=”bloque_pasos” css=”.vc_custom_1634322966790{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;background-color: #ffffff !important;}”] Let’s prioritize your needs<\/span><\/strong><\/p>\n

Once we have agreed on the type of service for your company, through a diagnosis we will define a route to attack the actions that require immediate attention and keep you away from operations with resources of illicit origin.[\/vc_column_text][vc_raw_html]JTNDaW1nJTIwc3JjJTNEJTIyaHR0cHMlM0ElMkYlMkZ3d3cuYXVnLm14JTJGd3AtY29udGVudCUyRnVwbG9hZHMlMkYyMDIxJTJGMDYlMkYzX01lc2EtZGUtdHJhYmFqby0xLnN2ZyUyMiUyMHN0eWxlJTNEJTIyd2lkdGglM0E2MHB4JTNCJTIyJTIwd2lkdGglM0QlMjI2MCUyMiUyMGNsYXNzJTNEJTIybnVtZXJvXzIlMjIlM0U=[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][vc_column_text el_class=”bloque_pasos” css=”.vc_custom_1634322989374{padding-top: 40px !important;padding-right: 40px !important;padding-bottom: 40px !important;padding-left: 40px !important;background-color: #ffffff !important;}” max_width=”700″]Start now to shield your company against money laundering<\/span><\/strong><\/p>\n

With the guidance of our specialists, we train your team to identify suspicious operations or resources to protect your company from sanctions by the authorities.[\/vc_column_text][vc_raw_html]JTNDaW1nJTIwc3JjJTNEJTIyaHR0cHMlM0ElMkYlMkZ3d3cuYXVnLm14JTJGd3AtY29udGVudCUyRnVwbG9hZHMlMkYyMDIxJTJGMDYlMkY0X01lc2EtZGUtdHJhYmFqby0xLnN2ZyUyMiUyMHN0eWxlJTNEJTIyd2lkdGglM0E2MHB4JTNCJTIyJTIwd2lkdGglM0QlMjI2MCUyMiUyMGNsYXNzJTNEJTIybnVtZXJvJTIyJTNF[\/vc_raw_html][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” column_border_width=”none” column_border_style=”solid” bg_image_animation=”none”][\/vc_column_inner][\/vc_row_inner][vc_row_inner 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Trabajar con AUG nos ha
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Trabajar con AUG nos ha
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