BKM | Berkemeyer has very significant experience in this area, offering local and international clients from various industries a service focused on anti-money laundering regulations, legal compliance, and the design, implementation, and auditing of their integrity and compliance programs. This is a very relevant and important area for clients, both those obligated under SEPRELAD regulations and companies that are not yet obligated, such as companies that take out international loans, as required by financiers, or that issue bonds that are listed on the stock exchange.