Vigiles Consulting is a compliance advisory firm founded and operated by former regulators and seasoned compliance professionals. The company specializes in helping financial institutions, including traditional banks, FinTech startups, and cryptocurrency firms, design, implement, and maintain robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) programs. Their services include regulatory guidance, risk assessments, independent reviews, and outsourced compliance support, aiming to help clients navigate complex regulatory landscapes and mitigate financial crime risks.

Founded in

Mexico