Business Compliance Solutions - Bcs S. A.
Homepage http://www.bcscompliance.com
LinkedIn Profile https://linkedin.com/company/bankin***services---***
HQ Location
Argentina , Buenos Aires, Buenos AiresSan Martin 1143 5 piso Buenos Aires, Buenos Aires 1004 Argentina
Creada en 1995, BCS es una empresa líder en "Cumplimiento", con clientes en latinoamérica, atendido desde nuestras oficinas en Buenos Aires (Argentina) y Montevideo (Uruguay).
Contamos con un equipo de profesionales con una sólida y extendida experiencia en la región y ayudamos a nuestros clientes a diseñar, implementar y controlar programas de cumplimiento basados en las mejores prácticas internacionales y requisitos regulatorios.
Nuestros servicios incluyen la realización de auditorías para cumplir con las normas de prevención de lavado de activos y financiamiento del terrorismo. Brindamos además consultoría para el desarrollo de programas de prevención, co-sourcing de funciones de cumplimiento a sujetos obligados y capacitación tanto de forma presencial como por e-learning.
Nuestros clientes incluyen bancos, compañías financieras, empresas de servicios financieros, organismos internacionales, industrias del juego, casas de cambio, broker-dealers, compañías de seguro, empresas de factoring, compañ
Financial Services and Banking
Companies in the financial affairs and banking industry provide financial services such as deposits, lending money, investing funds, issuing credit cards and processing payments. They advise clients on financial matters including retirement planning and risk management strategies.
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