Consultores Martín SAS
@consultoresmartin.com
Empresa de consultoría personalizada enfocada a prevenir y minimizar el impacto y la probabilidad de los riesgos asociados al Lavado de Activos, Financiación del Terrorismo, la Financiación de la Proliferación de Armas de Destrucción Masiva (LA/FT/FPADM) y los riesgos que se derivan del Programa de Transaparencia y Ética Empresarial (PTEE).
Consultores Martín SAS's Company Logos
Consultores Martín SAS's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#19313B
Gable Green
25, 49, 59
198, 40, 16
58, 17, 0, 77
#FECDA5
Flesh
254, 205, 165
27, 98, 82
0, 19, 35, 0
#69727D
Pale Sky
105, 114, 125
213, 9, 45
16, 9, 0, 51
About Consultores Martín SAS
Consultores Martín SAS is a leading company that specializes in risk management and compliance in relation to money laundering, financing of terrorism, and other illicit activities. With a deep understanding of the financial sector, both in the private and public spheres, our CEO, Julián Martín, brings almost 9 years of experience in SARLAFT and auditing.
We offer a range of services designed to help organizations minimize the risks associated with money laundering and terrorist financing. Our services include compliance outsourcing, consultancy, training, counterparty validation, and risk management tools such as risk exposure analysis and segmentation.
At Consultores Martín SAS, we are committed to evolving and staying up-to-date with new typologies, warning signs, and risks arising from the internal and external contexts of your organization. Our goal is to identify and implement controls that minimize the likelihood and impact of risks, ensuring the highest level of compliance.
With a track record of satisfied clients and a dedication to maintaining a high level of compliance, Consultores Martín SAS is your partner in minimizing risks and promoting transparency and ethics in your business. Contact us today to learn more about our services.
Company type
Privately Held
Year founded
2023
Company size
2-10 employees
