C&C Compliance & Conduct Advisors
Business Consulting and ServicesView the employees at
C&C Compliance & Conduct Advisors-
Gerda Hitz C&C Advisors, certificada en PLD/FT por CNBV y PLD por la UIF.- Associate
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Mexico City, Mexico
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Rising Star
Mario Pérez Romero Consultor en C&C Compliance & Conduct Advisors-
Netzahualcóyotl, México, Mexico
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Rising Star
Diana Torres Franco Licenciada en Economía-
Gustavo A. Madero, Mexico City, Mexico
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Rising Star
Virginia Olivia Romo Navarrete Contadora en C&C Compliance & Conduct Advisors-
Mexico
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Rising Star
Overview
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.
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