CAES (Consultores y Asesores Empresariales) is a consulting, auditing, and training firm specializing in regulatory compliance, finance, and human resource management, with a particular focus on the cooperative sector and non-profit organizations (NPOs). Headquartered in Guatemala and operating throughout Latin America, the organization is known for promoting ethics and institutional transparency through the design of robust anti-money laundering programs and the organization of leading international conferences in the region.
Areas of Specialization
Compliance Division (AML/CFT): Design, implementation, and evaluation of anti-money laundering and counter-terrorist financing programs aligned with local regulations, regulatory guidelines, and FATF standards. Finance and Audit Division: Execution of comprehensive financial audits, formulation of internal control policies, and strategic support for efficient resource management. Human Talent Management: Organizational transformation programs, corporate culture alignment, personnel due diligence, and conflict resolution in high-performing teams. Conferences and High-Level Training: Organization of global platforms such as the International Compliance Congress (CIEPLAFT) and the International Congress of Cooperatives (COINCOOP).
