Grupo Consultor en Divisas
Servicios Integrales para Centros Cambiarios y otras Entidades del Sistema Financiero:
– Contabilidad.
– Sistemas Automatizados.
– Auditoría en PLD-FT.
– Cursos de capacitación.
– Metodología de Evaluación de Riesgos.
– Manual de Cumplimiento.
– Trámites ante la CNBV y el SAT.
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Toda moneda de los EE.UU. es de curso legal, independientemente del año en que haya sido emitida