Sintura Martínez is a trusted and personalized consulting company that specializes in providing reliable guidance and auditing services to entrepreneurs in the financial and real sectors. They focus on areas such as anti-money laundering, terrorism financing, corruption, and fraud prevention. As part of their mission, Sintura Martínez helps companies in the financial and real sectors implement effective systems for risk management and self-control against money laundering and terrorism financing.

They cater to various industries including construction, transportation, sports entities, healthcare, customs, and more. In order to ensure secure business activities that align with regulatory authorities, investors, and strategic allies, it is crucial to have a comprehensive understanding of all counterparties involved. Sintura Martínez utilizes their expertise and a unique risk identification methodology derived from both national and international experience, incorporating practices approved by organizations like the International Monetary Fund and the World Bank.

Their approach improves compliance programs, or helps design them from scratch, enhancing their clients' effectiveness. Equipped with a team of experienced professionals, including Francisco J. Sintura and Wilson A.

Martínez, Sintura Martínez provides top-notch services in the field. Based in Bogotá, Colombia, they can be reached at (+57) 1 6356645 or via email at info@sinturamartinez. com