FINCCOM, whose name derives from Financial Crimes and Compliance, is a professional services firm in Financial Crime Prevention and Regulatory Compliance with high human standards, leader in Mexico and internationally in the conjugation and execution of programs in Governance, Risk & Compliance (“GRC“).
Our deepest passion is the common good, based on values like honesty compassion and integrity as well as deep attachment to legality. In FINCCOM we unite technique, knowledge, ability y experience to help our clients achieve sustainable and sustainable organizations.
Upcoming Free Events
5-Aug 6 PM E-Commerce
17-Aug 6 PM GRC Virtual Assets Forum
19-Aug 6 PM Corruption and Money Laundering
26-Aug 6 PM Space Law