Why C&C?

C&C Advisors is a boutique firm with international experience in Mexico and the United States of America that provides personalized services focused on the needs of our clients.

At C&C Advisors we fully understand our clients Business and transform their compliance needs into more efficient and less expensive processes and models.

We offer services and products tailored to each client and their respective needs in terms of Compliance, AML/CFT and Anti-Bribery & Corruption.

Our team has experience and unique methodologies in the market due to the practice developed as regulators, supervisors and operators in financial entities.

We build the most solid Anti-Money Laundering, Combating Financing of Terrorism, Sanctions and Anti-Bribery & Corruption Programs in compliance with the expectations of regulators and under the highest international standards, satisfying the demands of correspondent banks.

Misión

Nuestra firma tiene una clara misión de brindar la más experta asesoría y mejor acompañamiento a empresas y entidades de diversos sectores en la implantación de políticas, procesos y controles para la mitigación de los riesgos que se presentan en el cumplimiento de la regulación que las gobierna.

Visión

En virtud de nuestra calidad y experiencia nos proponemos día a día ser identificados como la mejor opción en servicios de consultoría en México para temas de PLD/FT, cumplimiento regulatorio, actividades vulnerables, política de integridad (anticorrupción), gobierno de producto y protección al consumidor y riesgo reputacional.

Privacy policy

Compliance & Conduct Advisors, S.C., better known as C&C Compliance & Conduct Advisors, domiciled at Av. México No. 700 Col. San Jerónimo Aculco Alcaldía La Magdalena Contreras C.P. 10400, CDMX, Mexico, with internet portal www.compliance-conduct.com.mx, is responsible for the use and protection of your personal data, and in this regard we inform you of the following:

FOR WHAT PURPOSE WILL WE USE YOUR PERSONAL DATA?
Additionally, we will use your personal information for the following secondary purposes that are not necessary for the requested service, but that allow and facilitate us to provide you a better service:

To contact the firm, we will ask you to indicate your name, current position, corporate email address and telephone numbers, this will allow us to have the reference of who is searching for us to request information from our services.

For registration to our courses or training workshops.
Marketing
Prospecting

In case you do not want your personal data to be processed for these secondary purposes, from this moment you can communicate the above through the following mechanism:

Send an email to the person in charge of the treatment of your personal data, making the pertinent request to: Sonia Camargo info@compliance-conduct.com.mx

The refusal to use your personal data for these purposes may not be a reason for us to deny you the services and products that you request or contract with us.

WHAT PERSONAL DATA WILL WE USE FOR THESE PURPOSES?
To carry out the purposes described in this privacy notice, we will use the following personal data:

Name
Email
Position or position held
Institutional email
Institutional telephone

HOW CAN YOU ACCESS, RECTIFY OR CANCEL YOUR PERSONAL DATA, OR OPPOSE ITS USE?
You have the right to know what personal data we have about you, what we use them for and the conditions of use we give them (Access). Likewise, it is your right to request the correction of your personal information if it is out of date, inaccurate or incomplete (Rectification); that we remove it from our records or databases when it considers that it is not being used properly (Cancellation); as well as oppose the use of your personal data for specific purposes (Opposition). These rights are known as ARCO rights.

To exercise any of the ARCO rights, you must submit the respective request through the following means:

Send an email to Sonia Camargo info@compliance-conduct.com.mx with your request.