FINANCE
Knowledge, experience and security

We have professionals with extensive experience, focused on providing solutions on issues of financial and non-financial information, contributing to the growth of our customers through timely responses aimed at developing your business.

General Brochure
  • Vergara Asociados carries out Corporate Social Responsibility (CSR) qualification work for financial entities, based on a methodology developed and applied to the local market within the framework of international standards and specific regulations issued by the Regulatory Authority
Financial Regulatory Framework
  • International standards (Basel)
  • National regulatory framework (Law No. 393)
  • Prudential regulations issued by ASFI (RNSF)
Risk management
  • Comprehensive risk management
  • Financial risks
  • Non-financial risks
Corporate governance
  • International standards
  • Local regulations
Money laundering
  • International standards
  • National regulatory framework
  • Prudential regulations issued by the UTF
  • Vergara Asociados provides services on the analysis and content of regulatory changes made by the Regulatory Authority, the implication of such changes, impacts and advice on compliance actions.
  • Vergara Asociados provides advice on the preparation of Financial Education and execution programs, within the framework of the regulations of the Regulatory Authority
  • Vergara Asociados has professional lawyers to advise on recursive sanctioning processes

VERGARA ASOCIADOS

We understand the problems of each sector providing solutions efficient and tailored to the demand of our customers.