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AML Advisory and Consulting Services, S.C. logo — Firma Especializada en Prevención de Lavado de Dinero

AML Advisory and Consulting Services, S.C.

Firma Especializada en Prevención de Lavado de Dinero

Founded 2008 Mexico Zapopan, Mexico 12 employees

General Information

Company Name AML Advisory and Consulting Services, S.C.
Founded Year 2008
Location Mexico Zapopan, Mexico +1
Employees 12
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About AML Advisory and Consulting Services, S.C.

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.

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AML Advisory and Consulting Services, S.C. Alternatives & Competitors

AML Advisory and Consulting Services, S.C. vs
AML Detección y Prevención, S.C.
AML Detección y Prevención, S.C. Mexico

Somos una firma líder en servicios de consultoría altamente especializados y únicos en el mercado en...

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AML Advisory and Consulting Services, S.C. vs
AlphaCredit
AlphaCredit Mexico

Evolucionando los servicios financieros para acercarlos a las personas y empresas.

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AML Advisory and Consulting Services, S.C. vs
DIT MEXICO
DIT MEXICO Mexico

Somos una firma enfocada al desarrollo humano, nuestra finalidad es cumplir la expectativas de nuest...

24 employees
Human Resources

FAQ About AML Advisory and Consulting Services, S.C.

Firma Especializada en Prevención de Lavado de Dinero
AML Advisory and Consulting Services, S.C. was founded in 2008.
AML Advisory and Consulting Services, S.C. is headquartered in Zapopan, Mexico.
AML Advisory and Consulting Services, S.C. has approximately 12 employees.
Top alternatives and competitors to AML Advisory and Consulting Services, S.C. include AML Detección y Prevención, S.C., AlphaCredit, DIT MEXICO, Nous Advisors, Grupo Financiero Interacciones. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
AML Advisory and Consulting Services, S.C. and AML Detección y Prevención, S.C. are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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