We provide specialized consulting services to banks, fintech companies, digital asset service providers, and other regulated entities, ensuring full compliance with Salvadoran banking, securities, and financial laws. Our team has extensive experience in interpreting and applying local regulations, enabling our clients to operate with transparency, security, and efficiency while minimizing regulatory risks.

Key Services:

Development of Compliance Frameworks: Drafting comprehensive compliance manuals, internal policies, and operational procedures tailored to the client’s specific business model and regulatory obligations.

Regulatory Advisory & Readiness for Inspections: Guidance on preparing for supervisory inspections, audits, and ongoing reporting requirements to meet the expectations of regulatory authorities.

Licensing & Authorization Support: Assistance in the preparation, submission, and follow-up of documentation for licensing, permits, and registrations before Salvadoran financial regulators.

Regulatory Gap Analysis: Assessment of existing practices against current regulatory requirements to identify deficiencies and propose corrective actions.

Training & Awareness Programs: Delivery of customized training for staff and management on compliance responsibilities, regulatory updates, and best practices in governance and risk management.

We provide specialized consulting services to strengthen the Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and Counter-Proliferation Financing (CPF) compliance frameworks of banks and Digital Asset Service Providers (DASPs). Our solutions ensure full alignment with Salvadoran regulations and FATF’s 40 Recommendations, combining regulatory expertise, operational know-how, and innovative technology to protect your business and maintain regulator confidence.

Key Services:

Compliance Framework Development: Drafting and updating AML/CFT/CPF manuals, internal policies, and operational procedures tailored to your business model, including KYC, due diligence, transaction monitoring, sanctions screening, and proliferation financing controls.

Risk Assessment & Monitoring Optimization: Conducting Entity-Wide Risk Assessments (EWRAs) to identify exposure by client, product, channel, and jurisdiction; reviewing and calibrating transaction monitoring systems; and assessing correspondent banking and third-party intermediary risks.

Training & Capacity Building: Delivering targeted training programs for compliance officers, operational teams, and senior management, including practical workshops, regulatory updates, and scenario-based exercises.

Independent Program Reviews & Regulatory Support: Performing independent effectiveness reviews of your AML/CFT/CPF program; preparing your institution for regulatory inspections; and assisting in the remediation of findings and implementation of corrective actions.

Specialized Advisory for DASPs: Designing AML/CFT/CPF controls adapted to crypto-asset operations; integrating blockchain analytics tools for transaction tracing; implementing Travel Rule solutions; and aligning suspicious transaction reporting with regulatory requirements.