AOG Consultores, SC is a Mexican consulting firm specializing in the prevention of money laundering, terrorist financing, and the proliferation of weapons of mass destruction (AML/CFT/WMD). With a highly specialized focus on savings and credit cooperatives, SOFIPOs (Popular Financial Institutions), and SOFOMs (Multiple Purpose Financial Institutions), the firm distinguishes itself in the market by designing tailored regulatory and compliance solutions. Its value proposition combines technical compliance with the standards set by the CNBV (National Banking and Securities Commission) with advanced technological solutions aimed at mitigating financial and operational risk.
Areas of Specialization
AML/CFT Audits: Mandatory annual independent assessments based on the Risk-Based Approach (RBA). Design and Implementation of RBA Methodologies: Corporate development of parameterized risk matrices tailored to the nature of each obligated entity. Specialized Training and Capacity Building: Technical preparation programs for obtaining and renewing CNBV certification for Compliance Officers and Internal Auditors. Compliance Technology Solutions: Provision of specialized automated systems, including the Restricted Lists Consultation System and the EFFORT EBR risk assessment platform. Governance and Internal Control: Advising Boards of Directors and Compliance Committees on implementing a robust compliance culture.
