Anti-money laundering
Money laundering is today one of the main concerns of Spanish and international supervisory bodies and of the financial sector as a whole. Money laundering can mean not only potential financial and criminal liability for a company and its senior managementm but can also involve “reputational risk”, which a company must avoid in order to ensure its continuity.
Companies and their senior management teams are increasingly required to play an active role in the processes implemented to prevent money laundering and the financing of terrorism, and bearing a great responsibility in that regard. GOMARQ can take on part of this responsibility, offering a wide range of services to address all a company’s anti-money laundering and anti-terrorism requirements.
GOMARQ has a team of highly-qualified professionals experienced in anti-money laundering functions, having performed these tasks for financial companies and supervisory bodies.
Services We offer a global service responding to all our clients’ needs:
Service features - Our clients can outsource their anti-money laundering activities to GOMARQ, allowing us to handle the following tasks: The outsourcing service provides our clients with a highly-qualified anti-money laundering unit equipped with sophisticated technical tools (GOMARQ provides Delta.PBCsoftware) as required under prevailing legislation to detec high-risk clients and suspect operations, cross-check with lists of terrorist organisations, report periodically to SEPBLAC, maintain a digital database of client documents and operations, etc.
- If a client prefers not to fully outsource its anti-money laundering unit, we can provide a wide range of products and IT applications to address any specific requirements in this area.