Entities mergers and absorptions

Financial trusts advicement

Virtual credit files

Procedure hand-books making out

Third party (outsourced) analysis and debtors clasification making out

Information data fulfillment control according BCRA rules and conditions

Additional support to internal and external audit performing

Getting the entity ready for SEFyC inspections

Differential dimension of the analysis due to the addition of the BCRA point of view compared with traditional audit

Financial Trust Advicement

Credit Risk analysis

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