Company Management

C&C Compliance & Conduct Advisors

Business Consulting And Services Ofic. 01, Mx 6 employees

Employees: 6

www.compliance-conduct.com.mx LinkedIn

C&C Compliance & Conduct Advisors Overview

Headquarters: Ofic. 01, Mx
Website: www.compliance-conduct.com.mx
Industry: Business Consulting And Services
Employees: 6
Founded: 2017
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

PDL/FT Actividades Vulnerables sujetas al régimen de PDL/FT Modelos de Riesgo en materia de PLD/FT Auditorías PLD/FT Actividades Vulnerables sujetas al régimen de PLD Gap Assessments Escenarios de alertamiento del sistema automatizado Independent External Reviews for MSBs

About C&C Compliance & Conduct Advisors

We are a consulting firm formed by a group of experts with extensive experience in the public and private sector that provides advisory services, training and implementation of management models to financial entities and commercial companies for the mitigation of risks related to: 1. Regulatory compliance. 2. Antimoney Laundering and Contra Financing Terrorism (AML / CFT). 3. Gatekeepers. 4. Anti-corruption through the Business Integrity Policy. 5. Product government and consumer protection. 6. Reputational risk.

C&C Compliance & Conduct Advisors Contact Details

People in AeroLeads: 2

C&C Compliance & Conduct Advisors Org Chart

Sample employees and titles

Name	Title	Location	Contact
Diana Torres Franco	Licenciada En Economía - Certificación	Gustavo A. Madero, Mexico City, Mexico	View
Virginia Olivia Romo Navarrete	Contadora En C&c Compliance & Conduct	Mexico	View