Strategic Alliances

Strategic Alliances

Strategic Alliances

Schwarz Romero & Asociados, C.A.
Schwarz Romero & Asociados, C.A.
Schwarz Romero & Asociados, C.A. is a firm of the CSMB Group. They complement our services by providing support in the technology fields and training services in Venezuela, as well as with AML/CFT services required by the securities sector.
DEC
DEC
DEC, established in 1975 is a leading audit and financial consulting firm with its headquarters in Monterrey, Mexico and offices in DF. The firm has excellent ties to both the private and public sector with deep penetration into the financial services market. They complement our services by bringing solutions for government accounting and auditing, personal data protection, and transfer pricing.
Elevate
Elevate ConsultElevate is an IT Security and Management firm that provides a wide range of IT related solutions. They complement our services by assisting our clients in various IT key processes such as network planning and design, asset inventory management, telecommunications consulting, system validations, virtual infrastructure implementations, and service desk functions. They additionally complement our services with accounting, financial reporting and external audit preparation needs.
Sarmiento Consulting Services
Sarmiento Consulting ServicesSCS is headquartered in Miami, Florida and a member of the National Association of Certified Valuators and Analysts (NACVA). They complement our services in forensic accounting, financial investigations, and valuation services as part of due diligence and or as part of quantification of economic damages.
LexisNexis
LexisNexis is a proven open source solution LexisNexisto support compliance with key anti-bribery and corruption regulations, including Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA), U.K. Bribery Act, and critical AML mandates like “know your customer” and “customer due diligence” rules and regulations. It has the most comprehensive database of profiles of individuals and organizations that pose a potential risk to the financial system.  Their solutions provide comprehensive client and vendor screening tools for risk assessment that include in-depth profiles with portrait photographs along with other unique identifying details, such as date of birth, place of birth, and multiple address information.