General policy of the system for risk management
ENTERPRISE MANAGEMENT SERVICES – EMS SAS, headed by the Administration, is responsible for developing, establishing, implementing and maintaining a Money Laundering, Terrorism Financing and Corruption Risk Management system and thus promoting institutional alignment within the company culture. with the fulfillment of the national and international norms in the prevention, control and management of risks / FT, Corruption and its associated risks; scrutiny procedures that allow you to have an effective, convenient and adequate treatment of your sources of risk and the risks associated with money laundering and terrorist financing; always supported by a technological development that allows you to carry out the appropriate validation, monitoring and analysis of your operations to identify different warning signs;
EMS SAS Senior Management defines the following specific policies, which are mandatory to guarantee the established standards:
- POLICY / POLI CORRUPTION BEST PRACTICES
EMS SAS uses recognized methodologies of technical value to establish the context: external, internal and strategic, and risk management: identification, measurement, monitoring and control and to review, communicate and consult the risk of money laundering, terrorism financing and corruption, sources of risk and associated risks.
- POLICY / FT AND CORRUPTION MANAGEMENT (PROCESS)
EMS SAS has procedures that allow it to have an effective, convenient and adequate treatment of ML / FT AND CORRUPTION risk sources: (clients, products, channels and jurisdictions).
- POLITICS / FT AND CORRUPTION OF THE DEVELOPMENT OF HUMAN TALENT
EMS SAS trains its counterparts on issues of the Risk Management System, terrorist financing and corruption.
- POLITICS / CORRUPTION FT AND TECHNOLOGY MANAGEMENT
EMS SAS technology available to validate, monitor and analyze operations and identify warning signs for different sources of risk tools.
- POLICY / FT AND CORRUPTION AND COMPLIANCE WITH ETHICS
EMS SAS defines the mechanisms for disseminating information, maintaining its quality, security and confidentiality.