About the company

Entity title
Toronto Inversiones
Foundation year
2022
Company size
11-50 empleados
Location
Argentina
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Asset Manager

Toronto Investments

The trajectory and support of a 130-year bank, together with the dynamism and professionalism of a wholesale bank, position Banco Hipotecario and BACS as one of the leading banks in the local capital market.

Toronto Inversiones is under BCRA regulations because it is a Bank, so the system and its customizations were perfectly adapted to what they needed.

There are different systems that Complif must communicate with, in order for Totonto Inversiones to comply with the corresponding regulation, and the system was able to do so.

“The answer to a problem is always positive, and they try to solve it; the team has adapted very well to the complications of the BCRA regulations, the infrastructure, the different systems with which we must interact, always with a willingness to solve.”

They value the possibility of having a comprehensive tool, which consolidates everything in one place, being a company that has two separate business units.

“They are proactive; event after event you notice that Complif always takes suggestions.”

How can we help your company from Complif?

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Silvana Gonzalez

Chief Operating Officer for Money Laundering Prevention at Toronto Inversiones

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