Lozano Consultores
Business Services · 11-50 Employees
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Overview
Website
www.lozano-consultores.comRevenue
<$5 MillionIndustry
About Lozano Consultores
Lozano Consultores specializes in regulatory compliance consulting, focusing on strengthening SARLAFT and SAGRILAFT systems to prevent money laundering and manage business risks. They offer a range of services including legal support, complex due diligence, system evaluations, and training across various sectors such as finance, transportation, health, security, commerce, and real estate. With over 17 years of experience and a presence in more than 10 countries, they have successfully completed over 850 projects. Their innovative approach integrates artificial intelligence to enhance compliance effectiveness and risk management.Explore more
SIC Code 87,874NAICS Code 54,541Show moreLozano Consultores Org Chart
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Lozano Consultores Tech Stack
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Lozano Consultores specializes in regulatory compliance consulting, focusing on strengthening SARLAFT and SAGRILAFT systems to prevent money laundering and manage business risks. They offer a range of services including legal support, complex due diligence, system evaluations, and training across various sectors such as finance, transportation, hea... Read More
