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We respond to the challenges our clients face with high quality, innovation and technical solutions of high value
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Financial Reporting Audit
Our Audit division has the capacity and knowledge to provide an assurance that the Final Financial Statements episodes will be reliable and timely
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Compliance
We are committed to providing a service with the highest standards of excellence, integrity, and experience
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International Financial Reporting Standards
Grant Thornton International member firms combine broad international experience with technical know-how in audits of IFRS based financial statements
We focus on supporting our clients according to their specific needs
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Mexican Social Security & Local Tax
Growing businesses need strong tax management to meet current and future tax liabilities and we can help you achieve this, whatever challenges you face
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International Taxes
Your people are probably your business’ most valuable asset. If you choose to send them overseas you will face certain tax liabilities, social security, and pension obligations
We understand your organization and offer result oriented solutions
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Prevention and detection of money laundering and anti-corruption practices
Prevention and detection of money laundering and anti-corruption practices. The process of hiding or disguising the existence, illegal source movement, fate or illegal use of property or funds, proceeding from illegal activities
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Business consulting
Our business consulting services can help you improve your operational performance and productivity, adding value throughout your growth life cycle
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Business risk services
Businesses worldwide are facing constant challenges as they try to navigate the wide range of risks involved in complex global markets
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Forensic services
Fast-growing organizations need advisers that can dig deep into their business and provide detailed solutions
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Recovery & reorganisation
We focus on identifying and resolving issues affecting profitability, protecting enterprise value and facilitating a full recovery where possible
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Transactional Advisory Services
We can help you understand the value drivers behind successful transactions
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Internal Audit
In today's global economy, organisations - both public and private - must demonstrate that they have adequate controls and safeguards in place
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Forensic services
Fast-growing organizations need advisers that can dig deep into their business and provide detailed solutions
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Forensic services
Fast-growing organizations need advisers that can dig deep into their business and provide detailed solutions
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Forensic services
Fast-growing organizations need advisers that can dig deep into their business and provide detailed solutions
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Forensic services
Fast-growing organizations need advisers that can dig deep into their business and provide detailed solutions
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Forensic services
Fast-growing organizations need advisers that can dig deep into their business and provide detailed solutions
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Forensic services
Fast-growing organizations need advisers that can dig deep into their business and provide detailed solutions
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Forensic services
Fast-growing organizations need advisers that can dig deep into their business and provide detailed solutions
Specialized services in accounting, tax, and payroll outsourcing
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Payroll Outsourcing
Payroll and, in addition, personnel administration are the biggest and most time-consuming challenges facing expanding organisations
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Accounting outsourcing
The goal is to increase the effectiveness of accounting processes, supporting your core business. It was created especially for businesses with high information needs, usually related to working in an international environment
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Human Capital Services
We provide solutions for your company in order to identify, evaluate, reward and retain the best talent
Being part of the Grant Thornton network allows us to cover your needs.
Given the globalization and interaction among countries and regions, International Trade & Customs specialists are committed to providing integral quality...
Drawing on our global knowledge and on-field practice, our clients will benefit from skills, experience, and extensive business contacts of our dedicated teams...
Prevention and detection of money laundering and anti-corruption practices
Prevention and detection of money laundering and anti-corruption practices
The process of hiding or disguising the existence, illegal source movement, fate or illegal use of property or funds, proceeding from illegal activities
The process of hiding or disguising the existence, illegal source, movement, fate or illegal use of property or funds, proceeding from illegal activities to make them appear legitimate, is known as Money Laundering.
Money Laundering is the third industry after the currency exchange market and oil. It is estimated that the transactions of Money Laundering in Latin America are between 2.5% and 6.3% of regional GDP.
Money Laundering is a process often diverse and complex to identify. That is why Salles, Sainz - Grant Thornton, S.C.offers services for the prevention and detection of money laundering (PML) and anti-corruption practices.
Our approach involves the design, implementation and monitoring of a robust compliance program through the establishment of a Risk Management System of Money Laundering. For this matter, we use the framework of internal control and risk management COSO (Committee of Sponsoring Organization of the Treadway Commission) and we incorporate the recommendations of the GAFI (Grupo de Acción Financiera Internacional), the Mexican regulations, other international rules applicable to the situation and leading practices that we have identified along our experience.
We offer the following services:
- design and Implementation of the Risk Management Money Laundering System
- risk identification and analysis by process
- reports on compliance with the prevention of money laundering provisions (witnessing and procedures previously agreed)
- diagnosis and recommendations over PML´s internal control
- design and implementation of transactional risk matrices
- advisory on technological solutions
- manual for the Prevention of Transactions with funds of illicit origin
- acceptance of customers and shareholders process analysis
- computer-assisted tests for detecting and preventing money laundering
- assessment on money laundering risk for the institution, its subsidiaries and related companies (in the case they exist)
- definition of the operational and compliance structure
- design of tasks and responsibilities manuals.
- development of the program “Know Your Customer” based on risk
- internal audit of the compliance program
- flow of analysis of founds
- navigation on information systems to find crime evidence, such as missing information, policy violations or unauthorized access
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