FINCCOM

FINCCOM

Best Financial Risk & Compliance Consultancy - Mexico
Winners image
<p>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.</p> <p>Their Legal, Ethics &#038; Compliance (LEC) Counsel, Daniel Medina, leads the practice after participating in the closure of a Settlement Agreement (2014) and a Deferred Prosecution Agreement (2018).</p> <p>FINCCOM shapes mankind’s future through Compliance, including new tech.</p>