Money Laundering

The crime of Money Laundering comes from carrying out illegal activities and, whose purpose is to circulate the money obtained illegally in the market, seriously affecting the financial health of organizations.



    Following the approval of the Money Laundering and Terrorism Prevention Law 10/2010 of April 28, which imposed specific obligations on organizations, at VIA Consultores, we have a team of specialists capable of offering our clients technical and assistance support. in the following services:

    • Consultancy
    • Adaptation and update of policies and procedures
    • Advice on AML/FT
    • Preparation of external expert reports
    • Specialized training in Money Laundering
    • Preparation of AML/FT risk reports
    • Carrying out specialized external audits
    • Investigations of reports for indications of AML/FT
    • Complaints channel
    Money laundering

    Qualified staff

    We offer a professional and personalized treatment so that our clients can comply with the money laundering prevention regulations, focusing on the operational management of their business.

    Likewise, VIA has a complaints channel to comply with the new legal requirements regarding communication. Guaranteeing the confidence and operability of the same in accordance with said legislative requirements.


    We provide advice to our clients


    How can we help you with your Business Accounting?

    How do we work?

    We have advanced technological tools, which enable us to process your Business Accounting in a quick and reliable manner.

    How can we help you with your accounting?

    We are experts in accounting and tax management, and thanks to process automation, we can prepare monthly reports tailored to your company, in order to help you manage your business.

    What kind of company reports can be prepared for me?

    Our basic report is very comprehensive and includes the major magnitudes of the business, as well as its evolution and comparison with the industry. Profit and loss account for the last years and comparison with the previous year. Balance sheet compared to the previous year. Sales, customer, supplier and expenses progress report. Cash-flow progress. Evolution of personnel expenses and main business ratios and KPIs. From this report we can prepare any monthly or quarterly report tailored to the needs of our customers.

    Do you need references about us?

    We work with all kinds of companies and business professionals, associations and franchises, from which we can provide their data to anyone requesting these, always with the client’s permission.

    Will I have access to the accounting information and tax returns pertaining to my Company?

    Through our Customer Portal, you will have access to all the information and tax returns related to your company.

    What information do you need to provide us?

    We will need your company deeds, the last four years of accounting in Excel format, your digital certificate so that we may access all your company taxes, and the access keys to banks in order to automatically import the information to our system.

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