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Best Financial Risk & Compliance Consultancy - Mexico

FINCCOM is an international Legal and Compliance firm. Their mission is to help organizations successfully navigate the challenging regulatory environment through a sound Governance, Risk Management and Ethics strategy.

Their Legal, Ethics & Compliance (LEC) Counsel, Daniel Medina, leads the practice after participating in the closure of a Settlement Agreement (2014) and a Deferred Prosecution Agreement (2018).

FINCCOM shapes mankind’s future through Compliance, including new tech.