Verified email-pattern data for Aml Advisory And Consulting Services, S.c. is currently limited. You can still use the company insights and contact sections below.
Brindamos servicios especializados de consultoría en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo, a las entidades y personas sujetas al régimen en la materia.
Nuestros 4 servicios principales son los siguientes:
1.-Asesoría.
2.-Auditoría Externa Independiente.
3.-Implementación de Programas de Cumplimiento (políticas, procedimientos, controles, flujogramas, estructuras internas y sistemas automatizados).
4.-Capacitación / Coaching.
Dentro del sistema financiero, tenemos entre nuestros clientes a bancos, uniones de crédito, aseguradoras, transmisores de dinero y a más de 250 SOFOMES ENR en toda la República Mexicana.
Asimismo, prestamos nuestros servicios especializados a personas físicas y morales con actividades vulnerables conforme a lo previsto en la LFPIORPI, teniendo actualmente como clientes a otorgantes de crédito, desarrolladores inmobiliarios y agencias de automóviles.
Company Details
- Employees
- 13
- Founded
- -
- Address
- Zapopan, Jalisco 45010, Mx
- Industry
- Business Consulting And Services
- Website
- amlconsultoria.com
- Keywords
- 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, Manuales de Prevención de Lavado de Dinero / PLD.
- HQ
- Zapopan, Jalisco
Aml Advisory And Consulting Services, S.c. Questions
AML Advisory and Consulting Services, S.C.'s website is amlconsultoria.com
AML Advisory and Consulting Services, S.C.'s LinkedIn profile is https://mx.linkedin.com/company/amlconsultoria
AML Advisory and Consulting Services, S.C. has
13 employees.
View email and phone details for 13
employees at AML Advisory and Consulting Services, S.C..
AML Advisory and Consulting Services, S.C.'s industry is
Business Consulting and Services
AML Advisory and Consulting Services, S.C.'s top competitors are
Aml Advisory,
Aml Consulting,
Nm Consultores, S.c.,
Grupo Mexicano De Consultoría Gmc360,
Hasp Tecnologías Para Prevención De Fraudes,
Koala Workshop,
Asociación Nacional De Oficiales Y Encargados De Cumplimiento Certificados, A.c.,
Gafilat,
Aml Rightsource,
Auditoria Legal.
AML Advisory and Consulting Services, S.C.'s categories are Business Consulting and Services
AML Advisory and Consulting Services, S.C.'s founding year is 2008
Explore related pages
AML Advisory and Consulting Services, S.C. company profile
AML Advisory and Consulting Services, S.C. management contacts
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Top AML Advisory and Consulting Services, S.C. Employees
-
Carla Chantal De La Torre Garcia
Administrativo
Zapopan, Jalisco, Mexico, Mexico -
Natanael Nascimento
--
Brazil, Brazil -
Mario Olmedo
Sub Gerente De Servicio En Banamex
Zapopan, Jalisco, Mexico, Mexico -
Ethel Pérez
Dirección Administración At Aml Consultoría Especializada
Guadalajara, Jalisco, Mexico, Mexico1amlconsultoria.com
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