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About us
CCT Consulting is a Buenos Aires consultancy specialising in anti-money laundering and counter-terrorist financing (AML/CFT) and compliance.
We know AML supervision from the inside
Our partners led the Criminal Litigation and Analysis areas of Argentina's Financial Intelligence Unit (UIF) and were part of the Argentine delegation in the 2024 FATF evaluation in Paris.
That experience shapes how we work: we know what the authority looks at, how it looks at it and what documentation it expects to find. That is why we prefer to put AML programmes in order before an information request, not after a proceeding has started.
We work with Argentine reporting entities, companies, professionals and foreign investors operating in Argentina. Legal and accounting matters are handled by the same team of lawyers and certified public accountants.
Helping every client comply before anyone asks them to
- PreventionWe would rather solve things before an information request than after a proceeding. We put KYC files, risk matrices and manuals in order in good time.
- Inside experienceWe know the UIF supervisory practice and FATF standards first-hand.
- One teamLawyers and accountants on the same engagement: the people who build the programme are the ones who stand by you if it is ever challenged.
- ClarityWe explain Argentine rules in plain terms and turn them into concrete steps.
The people behind CCT Consulting
Tell us about your project in Argentina. We will get back to you to set up a call.
Your message goes straight to our team.
info@cct.com.ar- Office
- Buenos Aires, Argentina
- Meetings
- In person or by video call, by appointment