ASIMETRICS is a strategic consulting firm specializing in anti-money laundering, compliance risk management, and corporate integrity. The firm distinguishes itself in the Mexican market by designing and implementing customized risk matrices and internal controls aimed at providing legal and reputational protection for financial institutions and corporations against regulatory contingencies.
Areas of Specialization
AML/CFT Audits and Diagnostics: Mandatory and voluntary independent assessments to verify compliance with regulators (CNBV, SAT, UIF). Compliance Program Design: Development and updating of policy manuals, criteria, measures, and internal procedures. Risk Management Systems: Development of methodologies for the risk-based approach (RBA) and the identification of unusual or suspicious transactions. Specialized Training: Training and refresher programs for compliance officers, communication and control committees, and operational staff. Legal Defense and Advice: Specialized support during inspections, information requests, or sanctioning procedures by financial authorities.
