RGR offers advisory services to companies and financial institutions regarding compliance with the Prevention and Identification of Operations with Illicit Proceeds Federal Act (commonly known as the money laundering prevention act).

RGR also develops and implements specific internal policies and procedures for the prevention of money laundering adapted to needs and characteristics of each business.

RGR offers training programs to clients’ personnel ensuring understanding of applicable law to comply with related regulations and to be able to identify and report unusual, relevant, and suspicious activities that put companies at risk.