We meticulously conduct the annual examination to assess the adequacy and supervision of internal control organs and procedures, as well as the communication of the Company, in total compliance with Article 28 of Law 10/2010 on the prevention of money laundering and terrorist financing. To ensure the integrity and accuracy of our reports, our external experts are duly registered in the Register of External Auditors of the Executive Service of the Money Laundering Prevention and Monetary Infractions Commission. Their extensive experience in assessing a wide range of obligated entities ensures that our reports are comprehensive and reliable.

Furthermore, we are committed to continuous improvement and adaptation to changing regulations. We work closely with our clients to implement best practices and offer customized solutions to further strengthen their regulatory compliance and risk management capabilities in an ever-evolving business environment.