Skip to content
Money Laundering Prevention
To support companies in meeting their anti-money laundering obligations, our firm offers various services that seek to protect businesses from becoming a vehicle for individuals and/or companies to carry out illegal acts.
At CB Strategy, we are certified specialists in anti-money laundering (AML).
This allows us to provide the best advice for the development and implementation of policies, processes, and procedures to prevent such acts. Some of the services we offer include:
- Advice on the Prevention of Money Laundering (PLD).
- Analysis and interpretation of PLD regulations.
- Diagnosis and compliance opinion in AML.
- Preparation of PLD policies and manuals.
- Design and implementation of comprehensive internal control systems for AML.
- Sending PLD notices to the corresponding authorities.
- Compliance in AML.
- Training and updating in PLD.
- Due Diligence in AML matters.
A message from the council
Turning challenges into opportunities:
The power of strategic leadership.
We are driven by a purpose that goes beyond numbers and compliance. We believe in the power of strategic thinking, collaboration, and integrity to transform challenges into opportunities and vision into reality.
Other Services
Audit
At CB Strategy, we conduct internal and external audits to identify strengths and areas of opportunity in our clients' organizational systems, ensuring regulatory compliance and promoting continuous improvement.
Accounting
We offer comprehensive accounting services, from consulting on the preparation of financial statements to the implementation of accounting systems, ensuring accuracy and compliance with tax regulations.
Financial Consulting
We provide personalized financial strategies to optimize our clients' resources, helping them make informed decisions and achieve their financial goals efficiently and safely.
Tax Consulting
We offer specialized tax advice, designing strategies to minimize the tax burden and ensure compliance with tax laws, both locally and internationally.
Tax Compliance
We help our clients comply with their tax obligations by preparing and filing tax returns and implementing policies to avoid risks and penalties.
Payroll Management
We manage all aspects of our clients' payroll, ensuring compliance with labor and tax regulations, from salary calculations to registration and reporting to the relevant authorities.
International Taxes
We provide advice on international tax management, helping companies comply with the tax regulations of different countries and optimizing their tax structure globally.
Transfer Pricing
We provide advice on the design and documentation of transfer pricing policies, ensuring compliance with local and international regulations and helping to avoid tax disputes in transactions between related parties.
Tax Dispute Resolution
We support our clients in resolving tax disputes through legal and tax strategies, seeking efficient solutions to resolve disputes with tax authorities and avoid negative impacts on their operations.
Join our community of experts and receive constant updates.
Stay up to date with the latest tax updates. Enter your email and subscribe to our newsletter to receive the latest news and access our experts' opinions and recommendations.