Specialized Training

Practical and technical training for shareholders, Boards of Directors, Compliance Officers, Business and IT Managers on AML/CFT and PADM issues

Assureye | PLD, PFT and PADM: Secure Decisions

Training Programs to Strengthen Compliance

Practical and strategic training in regulation, economic crime prevention, and secure decision-making within your organization

  • Boards of Directors
  • Shareholders
  • Compliance Teams
  • Employees
Assureye | PLD, PFT and PADM: Secure Decisions

Specialized Compliance Training

We train prepared, confident teams aligned with regulation

Practical training

They learn to detect and manage real risks.

Tailored content

Training adapted to your sector and regulation.

Training for all levels

Executives, compliance teams, and employees.

International experience

More than 30 years training organizations across multiple countries.

Key Questions About Specialized Training

We resolve all your concerns

Our training is aimed at boards of directors, shareholders, compliance teams, and employees involved in decision-making and internal management.

No. We adapt content according to each group’s role, focusing on strategic, operational, or control responsibilities as appropriate.

Because compliance and risk management require alignment between leadership, operations, and organizational culture to be truly effective.

Yes. Training programs are designed to be delivered directly to internal teams, strengthening knowledge and institutional alignment.

Greater role clarity, improved decision-making, and a stronger organizational culture regarding compliance and risk.

Assureye | PLD, PFT and PADM: Secure Decisions

Global Track Record That Strengthens Institutional Integrity

International experience, high-impact training, and technical leadership in AML/CTF, WMDP, and political and corporate risk management

Years of international experience in AML/CTF combat and high-impact training.
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Countries where we have developed specialized work (America, Caribbean, and Europe).
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People trained in AML/CTF prevention, risk, and compliance.
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Interviews in international media such as Univision, Telemundo, América TeVe, and Canal 19.
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Let’s Talk About Your Next Project

Tell us your goals and we will contact you with a clear proposal

The confidence of strategic leaders in the sector

We transform market insights into decisions that drive growth

María J. Cárdenas

Their team provided a level of depth we had not found before. Market insights on consumer behavior in meat products were the foundation for our packaging restructuring and launch strategy.

Roberto A. Solís

We needed precise and reliable data for our expansion into the U.S. Their combined approach (qualitative and quantitative studies) gave us the confidence to make a low-risk investment decision. An indispensable partner.

Laura F. Prieto

Their analysis of new consumption trends exceeded expectations. The presentation was elegant, strategic, and demonstrated deep understanding of the dynamics within the food sector. High-quality, professional, and timely service.

Ideas that strengthen compliance

Analysis, trends and perspectives on risks, regulation and corporate value

A Service in Development with a Forward-Looking Vision The business

An Increasingly Complex Regulatory Environment Growing regulatory complexity and intensified