Leading company in AML/CFT services, with 13 years of experience providing solutions to Financial Entities and individuals and legal entities with Vulnerable Activities.
Areas of Specialization
Specialized Services: – Independent External AML/CFT Audits – Preparation for the Certification Exam before the CNBV and UIF – AML/CFT Training for all levels of the Institution – Development of Compliance Manuals – Support for Obtaining and Renewing Technical Opinions – Consulting for Implementing the Risk-Based Approach – Ongoing Advisory Services for Financial Entities, Vulnerable Activities, Trade Associations and Government Agencies.
