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AML Advisory and Consulting Services, S.C

Business Consulting and Services

Specialities :
Asesoría y consultoría en prevención de lavado de dinero / pld
Capacitación de prevención de lavado de dinero / pld
Auditoría de prevención de lavado de dinero / pld
And manuales de prevención de lavado de dinero / pld
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
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Employees
Buyer Intent
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Frequently Asked Questions About AML Advisory and Consulting Services, S.C

What does Aml advisory and consulting services, s.c do?+

Brindamos servicios especializados de consultoria en materia de Prevencion de Lavado de Dinero y Financiamiento al Terrorismo, a las entidades y personas sujetas al regimen en la materia. Nuestros 4 servicios principales son los siguientes: 1.-Asesoria. 2.-Auditoria Externa Independiente. 3.-Implementacion de Programas de Cumplimiento (politicas, procedimientos, controles, flujogramas, estructuras internas y sistemas automatizados). 4.-Capacitacion / Coaching. Dentro del sistema financiero, tenemos entre nuestros clientes a bancos, uniones de credito, aseguradoras, transmisores de dinero y a mas de 250 SOFOMES ENR en toda la Republica Mexicana. Asimismo, prestamos nuestros servicios especializados a personas fisicas y morales con actividades vulnerables conforme a...

What are Aml advisory and consulting services, s.c's specialties? +

Asesoría y consultoría en prevención de lavado de dinero / pld,capacitación de prevención de lavado de dinero / pld,auditoría de prevención de lavado de dinero / pld,and manuales de prevención de lavado de dinero / pld

What is Aml advisory and consulting services, s.c's industry? +

Aml advisory and consulting services, s.c operates in the Business consulting and services industry.

What is Aml advisory and consulting services, s.c's revenue? +

Aml advisory and consulting services, s.c's revenue is 11m - 100m

What is Aml advisory and consulting services, s.c's company size? +

Aml advisory and consulting services, s.c has 11 - 50 employees.

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