# Consultores Martín SAS

- **Website:** <https://consultoresmartin.com>
- **Primary alias:** `consultoresmartin.com`
- **Founded:** 2023
- **Employees:** 2+
- **Location:** Bogot, Bogota D.C., Colombia
- **Company kind:** PRIVATELY HELD

## Description

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.

## Industries

- 📊 Business Services _(under Business and Consumer Services)_
- 📊 Business and Consumer Services

## Links

- [twitter](https://twitter.com/ConsMartinSAS)
- [instagram](https://instagram.com/consultoresmartinsas)
- [linkedin](https://linkedin.com/company/consultoresmartinsas)
- [facebook](https://facebook.com/ConsultoresMartinSAS)

## Logos & icons

- logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/idf0NENqla/w/4007/h/5788/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1775585708327)
- icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idf0NENqla/w/2048/h/2048/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1775585709092)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Gable Green | #19313b | accent |
| Pale Sky | #69727d | dark |
| Flesh | #fecda5 | light |

## Fonts

- Raleway — asset _(google)_
- -apple-system — asset _(system)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idf0NENqla/w/1600/h/271/idm0c55Eso.jpeg?c=1bxid64Mup7aczewSAYMX&t=1775585709247)

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_Source: <https://brandfetch.com/consultoresmartin.com>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._