We are SKOL & SERNA, a company with national and international experience, specialized in legal compliance, in the prevention and management of legal risks of a different nature, prevention and management of risks of Money Laundering of ML/TF, corruption, fraud and other criminal activities, operational risks, systems supervision with a risk-based approach, as well as advice for the development and implementation of ethics, legality, transparency and compliance systems in organizations.

We have been recognized as leaders in the hemisphere in the provision of money laundering, terrorist financing, and corruption risk management, prevention, and control services, in training programs on these matters for financial entities, State supervisors, and regulators. and companies in the real sector of the economy.

Together with the American firm Skol & Associates Inc., we are part of the SKOL & SERNA International Consortium, which has more than twenty years of national and international experience in the field. Similarly, we collect the twenty-six years of experience of the firm Serna Consultores & Asociados.