C&C Compliance & Conduct Advisors

C&C Compliance & Conduct Advisors company information, Employees & Contact Information

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 Services
Management Consulting Services
Other Scientific and Technical Consulting Services
Other Management Consulting Services
HQ
Tlalpan, Ciudad de México
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