MACHUCA MASSIS

We are a consulting firm specialized in Anti Money Laundering, Compliance, Corporate Law and Financial Administration... Machuca Massis y Asociados, was founded by 2015 in response to the rapid changes in the markets, that brings the need of constant adaptation of the different regulations, in parallel with the new regulatory trends, especially in the areas of Compliance and Anti Money Laundering (AML)... Design of Anti Money Laundering Manuals according to your company needs. We offer in outsource the services of Compliance Officer.

Primary location: Machuca El Salvador