Capacitaciones sobre Prevención de Lavado de Activos

Somos líderes
en América

Contamos con presencia en 11 países
y han escogido nuestros sistemas
más de 3 500 clientes

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Contamos con un equipo
altamente calificado

Estamos listos para ofrecerte
soluciones integrales y eficientes

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Todas las capacitaciones que brinda BusinessWare – ComplianceServ son realizadas por nuestro Compliance Center, equipo de Oficiales de Cumplimiento debidamente certificados a nivel internacional y con amplia experiencia en todos los sectores, entre otros:

Bancos
Tarjetas de Crédito
Compañías de Seguros
Reaseguros
Cooperativas
Mutualistas
Casa de Valores
Administradoras de Fondos
Fideicomisos
Empresas Comerciales
Inmobiliarias
Constructoras
Concesionarios de Vehículos

Consulting WP – we help companies assess their skills and choose a new direction which utilizes the talents of the team and resources most productively.

Adicionalmente, realizamos capacitaciones para:

Gobierno corporativo

We have had to start competing on quality of life in a way that they never had to before — leading to higher ratings from consultants.

Gerencias y Mandos medios

We always develop strategies specifically designed to meet and reflect the company’s requirements.

Oficiales de cumplimiento

We are serving the best practices and using highly sophisticated technology to satisfy the needs of clients.

Why traders choose us

Raw Spreads

Receive premium pricing from Top Tier financial institutions. Pricing from Top Tier financial institutions.

No Dealing Desk

Receive premium pricing from Top Tier financial institutions. Pricing from Top Tier financial institutions.

State of the Art

Receive premium pricing from Top Tier financial institutions. Pricing from Top Tier financial institutions.

Our experts

Our team of professionals includes HR consultants,
executive coaches, business professionals, and more.

Patricio Sánchez

CEO - Chief Executive Officer
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Nataly Escanta

Compliance Analyst
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Ma. Elizabeth Álava

Senior E-Learning Manager
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Diana Herrera

CCO - Chief Compliance Officer
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Daniela Guajala

Senior Compliance Manager-min
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Range of markets

Forex

Our team has expertise in developing compensation programs that increase workplace satisfaction and productivity.

Metals

We recognize any issues and prescribe arrangements, we benchmark wage for made situations inside extending associations.

Indices

We offer inventive ways to deal with your work issues when you are tested by everything.

Oil range

Our experienced coaches work with employments of your company to help unleash their full potential and motivate them to perform better.

Our partners says

Amanda Seyfried

Founder & CEOFounder & CEO, Arcade Systems

"When you are in the financial industry you know the image you have to project to people. You have to be agile and authoritative; Consulting WP is the way to go for financial institutions."

Debbie Kübel-Sorger

ChairmanChairman, Kreutz Airlines

The demands for financial institutions have changed a bit. Obfuscation is no longer accepted, which is why this Business WordPress Theme is so perfect.

Donald Simpson

Chief Financial OfficerChief Financial Officer, Jamaica International

"When you are in the financial industry you know the image you have to project to people. You have to be agile and authoritative; Consulting WP is the way to go for financial institutions"

Cintia Le Corre

ChairmanChairman, Harmony Corporation

“When you are in the financial industry you know the image you have to project to people. You have to be agile and authoritative; Consulting WP is the way to go for financial institutions.”