External experts · SEPBLAC registry since 2010
Consulting, auditing, training and technical unit services so your entity complies with Law 10/2010 in full confidence. Backed by more than 900 external audits.
The firm
PBK Asesores is a team of professionals with more than 20 years of experience in the fight against money laundering. We have brought the internal bodies and procedures of numerous companies into line with anti-money laundering legislation.
We put at your service a team specialised in implementing the measures and controls required by the regulations, together with extensive experience conducting external expert reviews of the bodies and procedures that every obliged entity must have in place.
Exclusive dedication: we practise no activity other than the prevention of money laundering.
What qualifies us to sign your report.
Services
From initial adaptation and training to the annual external expert review.
Initial adaptation to Law 10/2010 and day-to-day compliance control: prevention manual, risk assessment and internal procedures.
→Mandatory annual review by an external expert registered with SEPBLAC, with a report compliant with Order EHA/2444/2007.
→General and specific courses for executives and employees, in person or online, with an accrediting certificate.
→Outsourcing of transaction and client analysis and liaison with SEPBLAC.
→Method
We analyse your activity and risk exposure to determine how to apply the obligations to you.
We draft the AML prevention manual and help adapt the required bodies and procedures.
We train executives and employees, with an accrediting certificate for SEPBLAC.
We issue the external expert report and stay with you through subsequent reviews.
Why we exist
PBK's commitment for more than twenty years
Trust
More than 900 external audits carried out since 2010 across all types of obliged entities.
Frequently asked questions
Article 2 of Law 10/2010 lists the obliged activities: real estate, jewellers, lawyers and notaries in certain transactions, currency exchange, gaming, art and antiques, foundations, tax and accounting advisors, among others. If in doubt, we will confirm it in a call, free of obligation.
Most obliged entities must submit their bodies and procedures to an annual review by an external expert registered with SEPBLAC. The report must follow Order EHA/2444/2007 and remain available to the supervisory authority.
Penalties for very serious infringements can reach 10 million euros or 10% of annual turnover, and start from 60,000 euros for serious infringements, in addition to public reprimands and disqualifications. Proper compliance is, by far, the most sensible option.
Yes. The law requires obliged entities to train their executives and employees in AML prevention matters. We deliver general and specific courses, in person or online, and issue an accrediting certificate for SEPBLAC in the event of an inspection.
Contact
We will tell you in one call: which obligations apply to you, what you are missing and how to resolve it.