Ladersam Consultores is a Peruvian firm with over 25 years of experience specializing in financial auditing, tax consulting, and business advisory services, building a strong practice in corporate compliance. As an independent member firm of BKR International—one of the world's leading accounting and consulting networks with a presence in more than 75 countries—it offers solutions with world-class standards. It also has its own academic arm, Meritum Business School, promoting specialized training and leadership in regulatory compliance management throughout Latin America.
Areas of Specialization
Outsourcing in AML/CFT Compliance Management: Outsourced design, implementation, and monitoring of Anti-Money Laundering and Counter-Terrorist Financing Systems tailored to obligated sectors. Implementation of Anti-Bribery Prevention Models: Development and auditing of risk matrices under international standards (ISO 37001) and local regulations such as Law No. 31740. Personal Data Protection Systems: Implementation of technical and legal measures to ensure the proper handling and confidentiality of corporate and user information. Authorized Economic Operator (AEO) Consulting: Comprehensive consulting for the certification and auditing of security programs in the international logistics chain. Corporate Training and Specialized Education: Customized programs for compliance officers, directors, and ethics committees through Meritum Business School.
