Years of experience
20+
Your Strategic Partner in Compliance
We turn regulatory compliance into a competitive advantage for your organization.
Independent External Reviewer accredited with the FIU
Your reputation, our top commitment
Independent External Reviewer accredited with the FIU · Over 20 years of experience
We support financial institutions and companies in designing and implementing regulatory compliance programs. Tailored solutions that reduce risk and strengthen the trust of clients and regulators.
Learn more→Services
Solutions tailored
Risk assessment, policies and procedures, training and ongoing audits. We design each service around your sector and objectives.
Policies and procedures
Design and implementation of regulatory frameworks tailored to your sector and size.
Risk assessment
Custom evaluation to identify and prioritize compliance risks in your organization.
Training
Training programs for teams and leaders in anti-money laundering prevention.
Ongoing audits
Review and continuous improvement of your compliance processes.
Leadership
Dr. María Eugenia Palomeque
Principal Attorney · Independent External Reviewer FIU
With over 20 years of experience in compliance and anti-money laundering, she leads our consultancy. She has served as Compliance Officer and Chief Compliance Officer at leading financial institutions. She is also an Independent External Reviewer authorized by the Financial Information Unit (FIU).
+
Years of experience
REI
FIU Accredited
Contact
Let's talk
We are ready to help you turn regulatory compliance into a competitive advantage.
No obligation · We respond within 24 to 48 hours
FAQ
Frequently asked questions
Brief answers about our services, the IER and how we work.
The Independent External Reviewer is a professional accredited by the Financial Information Unit (FIU) who performs the independent review of the anti-money laundering and counter-terrorist financing system of obligated subjects. They issue reports submitted to the FIU and contribute to regulatory compliance and the transparency of the compliance program.
Obligated subjects are entities and individuals whose activities fall under the anti-money laundering and counter-terrorist financing law: financial institutions, non-financial entities (exchange houses, real estate, etc.), professionals (lawyers, accountants, notaries in certain acts), and other regulated sectors. The regulations define the full list according to activity.
We respond to initial enquiries within 24 to 48 business hours. For proposals or scope of services depending on project complexity, we arrange a meeting or call and send a proposal within an agreed timeframe. For IER audits and compliance projects, timelines are defined according to the schedule agreed with the client.
After first contact, we hold a meeting to understand your needs (risk assessment, policies, training, IER, etc.). From there we prepare a proposal with scope, methodology and timeline. Once approved, we proceed according to the type of service: assessment, documentation, training, audit or report issuance. We maintain fluid communication and deliverables within agreed times.
No, we provide services globally. Although our headquarters are in Buenos Aires, we work with organizations and obligated subjects worldwide. We adapt our compliance advisory to both international standards and the specific regulations of each jurisdiction where our clients operate.
You can email us at info@mepcompliance.com or call +54 11 4916-9760. You can also complete the form on the contact page. Briefly indicate your sector, type of organization and where you need support (compliance, IER, training, etc.) and we will respond promptly.
Can't find your question? Contact us.