Banking Consulting Services (BCS) was created in 1995 to serve Financial Institutions and Companies doing business in the southern cone of Latin America. We provide the following services:

Anti-Money Laundering (AML): Design and implementation of comprehensive AML Programs for Financial Institutions, Compliance Reviews, Training, Investigations, and Outsourcing. International Finance: Structured-trade deal origination and distribution, workouts.

Our clients include Banks, Financial Companies, Casas de Cambio, Gaming Industry, Broker-Dealers, Investment Funds, Wealth-Management, Factoring and Insurance as well as important argentine exporters.