Some of the related services are:
- Identification of vulnerable activities and steps to process baseline information and give timely warning to authorities.
- Make the necessary modifications in the internal processes of the company in order to comply with the PIORPI law, examples:
a) Necessary changes in contracts with customers and supplier.
b) Criteria and procedures to identify them according to their degree of risk.
c) Analysis and implementation of the processes required for the prevention of money laundering and adequate control of money laundering.
d) Develop training programs specific to the turn and requirements of each company in relation to the law PIORPI.