COMPLIANCE & CONDUCT ADVISORS, S.C.

Our firm provides scalable services and solutions with the integration of experts in various matters according to the needs and challenges of its clients and the market´s regulatory requirements... Due to our skills and experience, we aim to be identified day by day as the best option in consulting services in Mexico for AML/CFT, regulatory compliance, designated non-financial businesses and professions, integrity policy (anti-bribery & corruption), product governance and consumer protection, and reputational risk... You have the right to know what personal data we have about you, what we use them for and the conditions of use we give them (Access). Likewise, it is your right to request the correction of your personal information if it is out of date, inaccurate or incomplete (Rectification); that we remove it from our records or databases when it considers that it is not being used properly (Cancellation); as well as oppose the use of your personal data for specific purposes..