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M&M CONSULTORES COMPLIANCE

Business Consulting and Services

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
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Frequently Asked Questions About M&M CONSULTORES COMPLIANCE

What does M&m consultores compliance do?+

QUIENES SOMOS? Una Consultora independiente, especializada en la Gestion de Riesgos de Compliance. Asesoramos a distintos Sujetos Obligados, tales como: Bancos, Casas de Cambio, Companias de Seguro, ALyC, Mutuales y Cooperativas, etc. en relacion a la Prevencion del Lavado de Activos y Financiamiento del Terrorismo y a Empresas, por la implementacion de Programas de Integridad y cumplimiento de la Ley 27.401. Nuestro proposito, consiste en desarrollar e implementar, soluciones financieras de control y cumplimiento, que sean funcionales a los objetivos del Cliente. Contamos con una vasta experiencia en el mercado, con un equipo solido y un alto compromiso; lo cual...

What is M&m consultores compliance's industry? +

M&m consultores compliance operates in the Business consulting and services industry.

What is M&m consultores compliance's revenue? +

M&m consultores compliance's revenue is 11m - 100m

What is M&m consultores compliance's company size? +

M&m consultores compliance has 11 - 50 employees.

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