Centro de Consultoría Normativa, SC is a Mexican firm formally established in 2005 (with operational history dating back to 1996). Its primary objective is to provide highly specialized consulting services to ensure that financial intermediaries and obligated companies fully comply with the regulations of the CNBV, CONDUSEF, and the SAT. The firm is distinguished by its extensive experience and rigorous approach to regulatory updates and internal controls within Mexico.
Areas of Specialization
Specialized Auditing: Financial, operational, and risk audits, and mandatory annual reports on AML/CFT. Regulatory and Compliance Consulting: Comprehensive consulting to ensure compliance with the General Provisions of the CNBV and CONDUSEF, as well as the management of Vulnerable Activities before the SAT. Manuals and Internal Control: Design, development, and updating of organizational manuals, policies, operating procedures, and specific AML/CFT manuals. Specialized Training: Courses, webinars, and continuing education workshops for Compliance Officers and operational staff, and preparation courses for the CNBV Certification exam. Entity Management: Consulting services from the corporate incorporation of financial entities to their fiscal, accounting, and administrative control.
