Founded in 2005, L&M Martins Consultoria is a specialized consulting and advisory firm focused on providing solutions in the areas of Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) and Compliance. The company supports a diverse range of clients, including financial institutions and other regulated entities in Brazil, by offering services such as risk analysis, development of internal policies and controls, employee training, and ongoing advisory on regulatory requirements. Their core mission is to assist organizations in mitigating regulatory and financial risks by implementing robust compliance frameworks and adhering to Brazilian legal standards.

Founded in

Brazil