This is Miranda Compliance
Protecting our clients and offering services of high-quality standards is one of our main objectives. Miranda Compliance (MC) advises robust Compliance & AML programs, which will mitigate our clients´s exposure to fines and sanctions from regulators and will provide recommendations to strengthen the internal control environment.
- Investment Advisors, Advisory Offices.
- Notary publics.
- Companies with strong compliance needs (ie: insurance, energy, pharmaceutical).
- Banks and Broker Dealers for special projects.
Value Proposition - Why Miranda Compliance?
- Expertise in the financial sector services.
- Tailor made solutions.
- Provide strong Compliance programs.
- Implementation of global models.
- Risk mitigation for your company.