El Salvador AML
Anti Money Laundering
italo@machucamassis.com
(503) 7749 0565
APPOINTMENT HOURS: MONDAY TO FRIDAY, 9:00 AM TO 5:00 PM
Since 2015
Specialization Areas:
Anti Money Laudering - AML
Compliance
Corporate Law
Financial and Administration Consulting
Anti Money Laundering - AML
Design of Anti Money Laundering Manuals according to your company needs. We offer in outsource the services of Compliance Officer.
Compliance
We offer the implementation of a Regulatory Compliance Program, that will asure your company the compliance with all aplicable regulation, creating a compliance culture and reducing reputational, legal and financial risk.
Corporate Law
Advisory on corporate strategies related to companies structure, administration, ethics and social responsibility; with the purpose of helping our clients to achieve their objectives in an efficient and responsible way.
Financial and Administration Consulting
Based on existing financial information, we make recommendations for compliance with applicable laws and regulations to improve internal control and enhance accounting and financial efficiency.
Since 2015
About Us
Machuca Massis y Asociados, was founded by 2015 in response to the rapid changes in the markets, that brings the need of constant adaptation of the different regulations, in parallel with the new regulatory trends, especially in the areas of Compliance and Anti Money Laundering (AML).
En Machuca Massis y Asociados provide services with a unique vision, that our services be provided by experts in every specific area that our clients required. The expertise of our associates reflects our commitment to provide a quality and specialized service.
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