AVILA CONSULTANTS
Financial crimes and fraud risk management
Expertise in Risk Management Solutions
Avila Consultants provides fraud and financial crime solutions for multiple industries. We utilize American standards and best practices to mitigate risks, through resource and productivity optimization to meet regulatory expectations.
Expertise That Reshapes Risk Management
We build and strengthen AML compliance programs for financial institutions, to set international standards and lay foundation in the long-term assisting with:
- Regulatory Compliance,
- Financial Crimes
- Quality Assurance
We put into practice effective methodologies and techniques to mitigate risks of the operations conducted by our clients.
“Our ingenious team, with experience both in public and private institutions, tailor solutions with an oriented operational and regulatory scope.”
Elda Avila – Partner, Avila Consultants (former Procuraduría General de la República (Mexico’s Office of the General Prosecutor), Policía Federal Preventiva (Federal Preventive Police), and Secretaría de Seguridad Pública (Ministry of Public Security)
Risk solutions
From transaction monitoring to technology validation, our services are designed to strengthen controls and thoroughly increase operational efficiency.