The Organization EMS SAS, headed by Management, is responsible for developing, establishing, implementing, and maintaining a system for Risk Management of Money Laundering, Financing of Terrorism and Corruption and thereby promote within the company culture institutional alignment with compliance with national and international standards on the prevention, control and risk management / FT, Corruption and its associated risks; counting procedures that allow you to have an effective, convenient and suitable treatment of their sources of risk and the risks associated with money laundering and terrorist financing; always supported by a technological development that allows you to perform proper validation, monitoring and analysis of its operations to identify different warning signs;
Senior Management of EMS SAS defines the following specific policies, which are mandatory to ensure established standards:
EMS SASuses methodologies recognized technical value to set the context: external, internal and strategic, and risk management: identifying, measuring, monitoring and control and to review, communicate and consult the risk of money laundering, terrorist financing and corruption , sources of risk and associated risks.
EMS SAS It has procedures that allow you to have an effective, convenient and proper treatment of the sources of risk of ML / FT AND CORRUPTION: (customers, products, channels and jurisdictions)
EMS SAS trains its counterparts on issues of the System for Risk Management laundering, terrorist financing and corruption.
EMS SAS available technology to validate, monitor and analyze operations and identify warning signs for different sources of risk tools.
EMS SAS defines the mechanisms for disseminating information, maintaining quality, safety and confidentiality of the same.