Financial specialization
Audit and regulatory compliance
Specialists in financial regulation and control frameworks.
Audit and regulatory compliance
Specialized solutions that guarantee security, efficiency and regulatory compliance in every operation.
Compliance audits, internal controls and institutional risk management.
Regulatory circulars, payment system assessment and operational security.
KYC policies, transaction monitoring, OFAC lists and transaction reporting.
Internal controls over financial reporting (ICFR), design and operating effectiveness testing, and remediation of deficiencies.
Readiness assessment, control design and support through the SOC 2 Type 2 (AICPA) audit on security, availability, processing integrity, confidentiality and privacy, for service providers of the financial system.
AML/CFT compliance in insurance, pension funds (AFORES) and financial consumer protection.
Securities custody, settlement and security in stock market transactions.
Services for the financial system
- SPEI
- SPID
- CoDi
- SWIFT
- INDEVAL
- BDT
- PCI DSS
- SOC 2 Type 2
- ATM
- Biometrics
- ISMS assessment
- Digital forensics
- Organizational resilience
Related services
AML and CFT
Anti-money laundering and counter-terrorist financing.
See service →Financial sector
Regulatory compliance and security for banks, electronic payment fund institutions, brokerage houses, insurers and pension fund managers.
See service →Cybersecurity and MDR
AI-driven CSOC, MDR, penetration testing, secure code and forensics.
See service →Shall we talk?
A managing partner will attend you personally. Free 30-minute executive assessment, in person or online.