Policy for the Prevention of Money Laundering, Terrorism Financing and Concealment of Assets, Rights
In compliance with Law No. 9.613/98 and through its Policy on Prevention of Money Laundering, Terrorism Financing and Concealment of Assets, Rights and Values (AML). BlueBenx applies the management principles and guidelines in its operations, in order to guide employees and customers on an efficient process of identification and monitoring, establishing responsibilities at its various levels.
The aforementioned Policy seeks to prevent any illegal activities and protect the company's image with employees, customers, partners, suppliers, regulators and society. To this end, procedures were adopted to train employees, in addition to a corporate governance structure, in compliance with the best market practices.
Regarding the improvement of practices related to the process of Preventing Money Laundering and Fighting the Financing of Terrorism, related to cyber crimes, control is carried out by means of intelligent software that validates the data reported by the customer, performing analysis of possible document fraud. When a customer has a higher level of risk, more detailed diligence is carried out in the Compliance and monitoring processes. The diligence is done with the purpose of the institution identifying its customers and verifying the relevant information for conducting business and transactions, mitigating the risks of financial crimes pertinent to digital media.
Last modified 9mo ago