Vulnerable Activities & Anti-Money Laundering (AML) Prevention

Strategic Compliance Solutions

At GRUPO SIG, we recognize the critical importance of compliance with Mexico's Federal Law for the Prevention and Identification of Transactions with Illegally Sourced Funds (LFPIORPI).

We've developed customized strategies for each vulnerable activity sector to ensure optimal regulatory compliance that delivers business value.

Our approach guarantees adherence to regulations and strengthens your organization's integrity and competitiveness in an increasingly demanding regulatory environment. We provide clear, precise guidance on vulnerable activity sector compliance to enable effective decision-making for our clients' operations.

Learn how we can support your business

AML COMPLIANCE

We develop and implement Anti-Money Laundering (AML) compliance programs for:
• New entrants to the vulnerable activities sectors
• Existing businesses lacking comprehensive AML frameworks

Self-Regularization

We conduct strategic assessments to determine whether seeking SAT authorization for a self-regularization program or pursuing voluntary disclosure (spontaneous regularization) would be most effective for minimizing or completely eliminating penalty risks, providing tailored recommendations based on your specific tax situation and compliance history.

AML/CFT Compliance Manual

Elaboramos el documento obligatorio esencial que contiene los lineamientos, criterios, medidas y procedimientos internos necesarios para cumplir con todas las obligaciones previstas en la normativa. 

Training

We prepare the mandatory core document containing all required guidelines, criteria, internal measures, and procedures to ensure full compliance with regulatory obligations.

Internal Procedure Design

New regulatory requirements demand specific yet straightforward procedures to ensure timely compliance. Should you encounter implementation challenges, we design customized procedures tailored to your operational needs.

Advisory

We provide expert guidance on all compliance matters including: Customer identification procedures (CIP/KYC),  Regulatory filing requirements,  Cash transaction limits,  24-hour suspicious activity reporting,  Sanctions screening (blocked persons),  High-risk transaction monitoring,  Low-risk customer classification,  Corporate group structures,  Transaction aggregation rules,  Beneficial ownership verification,  Controlling person identification

Compliance Audits

We conduct comprehensive compliance reviews to assess obligated entities' adherence levels. Our process identifies gaps, evaluates risks, and provides corrective recommendations to ensure full AML/CFT regulatory compliance.

Verification Visits

We provide expert guidance to help obligated entities successfully navigate regulatory verification visits, effectively demonstrate compliance, and avoid penalties.

Regulatory Requests

We provide expert guidance for responding to regulatory requests fully and on time, preventing penalties.

Legal Defense Strategies

We provide defense support against fines or penalties for regulatory non-compliance, safeguarding your company's interests.