ABOUT THE FIRM

ASIMETRICS is a consulting firm located in Mexico City specialized in Anti-Money Laundering and Terrorism Financing, Crisis Management, Fraud Prevention and Investigation, Risk Analysis and Corporate Governance.


 

Its partners are graduates from prestigious universities in Mexico and have specialized studies in Mexico and the United States, which has allowed them to hold high level positions within the Mexican Federal Government, the financial industry and international consulting firms as well as being university profesors.


 

The clients of ASIMETRICS include government entities, corporation and international financial entities that seek to protect their operations in Mexico.

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