AML consulting (PLAFT). From initial assessment to compliance officer.
We implement your company's anti-money laundering and counter-terrorist financing system (PLAFT), so you comply with Peruvian regulations and protect your business's reputation.
- Risk assessment
- Manual, training and reporting
- Compliance officer
A system that protects your company.
The PLAFT is Peru's system for the Prevention of Money Laundering and Terrorist Financing. In Peru, companies classified as obliged entities must implement it and report to Peru's Financial Intelligence Unit (UIF-Perú), part of the Superintendency of Banking, Insurance and Pension Funds (SBS).
A well-implemented PLAFT system lets you know your clients, suppliers and employees, detect unusual transactions and respond to supervision. It also protects your company's reputation with banks, partners and corporate clients, who increasingly demand stronger controls from their suppliers.
We support you throughout the process
We don't just hand you a manual. We support you from the initial assessment to the compliance officer, with a team that works with corporate companies and knows how the regulation is applied in practice.
And if your company runs complex projects, you can add our project management using the PMBOK methodology.
Four stages. A system that works.
Assessment
We identify money laundering risks based on your activity, your clients and your areas of operation.
System design
We draft the manual, the code of conduct and the due diligence procedures.
Implementation
We train your team and set up the records and controls.
Compliance officer
We support the compliance function and the ongoing monitoring of the system.
Companies that need solid controls.
Obliged entities
Companies that, due to their activity, must implement a PLAFT system and report to UIF-Perú.
Corporations
Large companies that want to organize their controls and strengthen their corporate governance.
Suppliers to corporations
Companies whose clients or banks require prevention and due diligence policies.
Foreign companies
Companies starting operations in Peru that need to comply with local regulations.
What clients ask us about the AML program (PLAFT)
If your question isn't here, write to us and our team will reply.
What does PLAFT mean?
What does your PLAFT service include?
Who supervises PLAFT in Peru?
What is a compliance officer?
Does my company need a PLAFT system?
Other business lines of Grupo Spectra
Ready to put your compliance in order?
Tell us about your case and we'll send you a tailored proposal.
