top of page

Downloads

We have created a series of documents to describe the services we render in the different industries, departments and areas of expertise.  In case you require more information regarding the services and to explore how can we support your business, please contact your partner in Legal & Compliance Solutions:

José Raúl Plascencia Peña

rplascencia@jcmlegalsolutions.com

+52 (55) 4848.4869

Juan Carlos Menéndez Marcín

jcmenendezm@jcmlegalsolutions.com

+52 (55) 4520.0690

Insurance

Corporate Governance

Corporate Governance

Risk Management

Corporate Governance

Compliance

Corporate Governance

Actuarial Function

Corporate Governance

Internal Audit

Corporate Governance

Internal Control

Corporate Governance

Third Party Contractors

Corporate Governance

Reinsurance

Corporate Governance

Ancilliary Services

Corporate Governance

Legal

Insurers

Products

Insurers

Claims

Insurers

AML/CTF Standards

Insurers

Changes to AML/CTF Standards

Insurers

AML/CTF Risk Based Approach

Insurers

AML/CTF Independent Review

Insurers

Reinsurers

Insurance

Insurance Agents

Insurance

Insurance Adjusters

Insurance

FinTech & InsurTech

FinTech

Brochure

InsurTech

Brochure

Fintech

Infographics

InsurTech

Infographics

Other Industries

Finance & Banking

Services

SOFOM ER/ENR

Services

Money Transmitters & Currency Exchangers

Services

Vulnerable Activities

Services

bottom of page