Workshop: Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)
At Ardua, we know that regulatory compliance is the foundation for building trust and scaling sustainably.
That’s why we hosted a new workshop at our offices, focused on Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF).
The session was led by Matías Chaufan, who tailored the content to each team’s reality, providing practical tools to enhance best practices in day-to-day operations.
Topics covered
Throughout the workshop, we explored the core aspects of the current regulatory framework and its practical application in our operations:
Regulatory Framework
• Key guidelines from the Financial Intelligence Unit (UIF)
• Reporting and documentation obligations
Risk Factors and Typologies
• Real-life examples of unusual operations
• Early detection and preventive measures
Internal Controls and Procedures
• KYC and enhanced due diligence
• Red flags and supporting documentation
Application at Ardua
• Team-specific scenarios
• Best practices to strengthen processes and mitigate risks
AML/CFT/CPF Prevention Program
One of the highlights of the session was the discussion around the Prevention Program, which integrates the three core components of compliance KYC, KYT, and Reporting.
This comprehensive approach demonstrates how every process interconnects to reinforce traceability and operational integrity across all areas of Ardua.
A shared commitment
The workshop went beyond regulatory knowledge. It aimed to foster a culture of compliance across the entire organization, encouraging every team to identify risks early and act proactively.
By analyzing real scenarios, we strengthened our collective understanding and reinforced the foundations of Ardua’s compliance framework.
Continuous learning
At Ardua, we believe that excellence is achieved through continuous training and constant improvement.
📩 Want to know more about how we work with compliance and traceability?
Contact us at contact@arduasolutions.com
See you at the next workshop!
ARDUA SOLUTIONS (ARDUA SOLUTIONS CORP) is a company incorporated in Canada with number BC1402324. It is registered with the Financial Transactions and Reports Analysis Centre (FINTRAC), and regulated as an MSB (Money Services Business) with license number M23611986.
ARDUA SOLUTIONS (ARDUA SOLUTIONS CORP) is a company incorporated in Canada with number BC1402324. It is registered with the Financial Transactions and Reports Analysis Centre (FINTRAC), and regulated as an MSB (Money Services Business) with license number M23611986.
ARDUA SOLUTIONS (ARDUA SOLUTIONS CORP) is a company incorporated in Canada with number BC1402324. It is registered with the Financial Transactions and Reports Analysis Centre (FINTRAC), and regulated as an MSB (Money Services Business) with license number M23611986.