What we do
Services that build
trust and produce evidence.
Zela designs, implements, tests and improves AML/CFT, anti-fraud and integrity compliance programs with one clear goal: enabling your company to attest its adequacy, sufficiency and effectiveness — including before supervisory, investigative and judicial authorities.
Corporate Risk Management
Zela designs, implements, tests and improves AML/CFT, anti-fraud and integrity compliance programs with one clear goal: enabling your company to attest its adequacy, sufficiency and effectiveness — including before supervisory, investigative and judicial authorities.
The result is a program that not only exists, but works and can be proven.
"Compliance is not about passing the exam. It is about not needing to be examined."
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Known Risks, Controlled Exposure
Complete mapping of AML/CFT and integrity risks, with quantitative and qualitative methodology tailored to the institution's profile.
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Precise Diagnosis
Independent assessment of the existing program's effectiveness, identifying regulatory gaps and improvement opportunities with a prioritized action plan.
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Controls That Exist and Work
Design and implementation of all internal normative documentation: AML policies, KYC, KYE, KYP, operational procedures and control matrix.
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Compliance That Crosses Borders
Alignment of FATF, BSA/AML, UK MLR and ANBIMA/BACEN frameworks with the institution's operational reality, from a multi-jurisdictional perspective.
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Calibrated Systems, Assertive Detection
Selection, implementation and calibration of automated KYC tools, transaction monitoring and restrictive list screening.
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Compliance Operations Without Gaps
Implementation and review of onboarding processes, due diligence for employees, partners and suppliers — with templates, workflows and team training.
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Robust Culture of Integrity
Customized training programs, from operational to board level — including real-case simulations and internal effectiveness certification.
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Tested Controls, Proven Results
Independent program testing with internal audit methodology, vulnerability identification and remediation plans with timeline.