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.
Company Details
- Employees
- 6
- Founded
- -
- Address
- Fuente Bella 3299, Col. Conjunto Residencial Del Pedregal, Piso 14,ofic. 01,mexico
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management 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.
- HQ
- Tlalpan, Ciudad de México
C&c Compliance & Conduct Advisors Questions
C&C Compliance & Conduct Advisors's website is http://www.compliance-conduct.com.mx
C&C Compliance & Conduct Advisors's LinkedIn profile is https://mx.linkedin.com/company/ccadvisors
C&C Compliance & Conduct Advisors has
6 employees.
View email and phone details for 6
employees at C&C Compliance & Conduct Advisors.
C&C Compliance & Conduct Advisors's industry is
Business Consulting and Services
C&C Compliance & Conduct Advisors's top competitors are
Grupo Mexicano De Consultoría Gmc360,
Agro_spot,
Vortix Group,
Forbes México,
Check Pld,
Capital One,
Aml Advisory And Consulting Services, S.c.,
Romo Nuñez,
Risk Consulting Global Group,
Actinver.
C&C Compliance & Conduct Advisors's categories are Business Consulting and Services
C&C Compliance & Conduct Advisors's founding year is 2017
