Corporate integrity is one of the pillars of Triveno Holding. We implement a robust Compliance and Anti-Money Laundering (AML) program to protect both our capital partners and the organization.
Strict AML Policies: We apply due diligence criteria for each partner and counterparty, including KYC («know your customer») processes, validation of the origin of funds, and continuous monitoring of business transactions.
Specialized Team: We have an internal compliance team with experience in U.S. and international regulations, working in conjunction with external legal advisors, auditors, and supervisory bodies.
Continuous Procedures: Our AML policies are dynamic and regularly updated to align with regulatory changes, global standards, and best practices in the corporate sector.
Risk Report: We evaluate the risks of both each project and the operational environment, identifying possible anomalies or red flags and applying internal mitigation controls.
Training and Culture: We foster a corporate culture oriented toward compliance, offering continuous training to employees, directors, and partners who are actively involved in governance.