Policies for the Prevention and Identification of Money Laundering and other crimes
In line with the immense and plausible dedication to the adoption of policies, systems or resources that could contribute to the identification of probable Money Laundering operations, both by national and international authorities and various associations in the financial field, and in order to avoid in the future, eventual harmful and unnecessary consequences for the Company, the Board of Mundial Cambios SA, declares the fight against Money Laundering and Other Crimes and Misdemeanors of the Financial System as a transcendental primacy.
The success of protection lies primarily, to the extent that each of the company's officials, arrange their cooperation, in order to always be alert, trying at all times to correctly apply the prevention system and consequently to be alert to possible Money Laundering ploys from drug trafficking, crime, terrorism or other illegal activity.
Our priority objective is to regulate the actions, obligations and procedures in order to prevent and prevent the services offered by the Company from being used in the performance of acts intended to legitimize the goods or money derived, either in form direct or indirect, of criminal or illegal activities.
To meet these objectives, we have prevention policies:
- Conduct Manual where defined
- Money Laundering Prevention Committee
- Role of the Compliance Department
- Operation logs
- Identification and knowledge of customers
- Employee Knowledge Policies
- Internal Training Programs
- Internal Control Procedures
- Code of ethics
That is why there is confidence that both officials and our clients continue to support the Company in our commitment to play an active role in this constant fight against any illegal activity.