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Integria Consulting
Compliance as a service

We support companies operating in regulated environments—primarily in the financial and fintech sectors across LATAM—with practical, efficient, and tailored solutions aligned with the highest regulatory and quality standards.
About us

We are a team of professionals specialized in regulatory compliance, anti-money laundering, financial integrity, and legal advisory in regulated environments.

At Integria, we work alongside financial institutions, fintechs, and organizations across various sectors to design and implement efficient, innovative, and sustainable solutions tailored to each business’s operational reality.

We don’t just advise—we implement. We engage in day-to-day operations, integrate with teams, strengthen controls, and support our clients in identifying, mitigating, and managing regulatory and legal risks.

We are a Correspondent Firm of SMS Latinoamérica, which enables us to provide services across the region with an integrated local and regional perspective.

Our services.

Anti-Money Laundering and Counter-Terrorist Financing

Align your business with applicable regulations and AML/CFT/CPF best practices.

Regulatory compliance and financial integrity

Design tailored compliance solutions integrating regulation, processes, and technology.

Legal and corporate governance

Provide legal support to strengthen corporate structure and compliance.

DIVERSIDAD

Commitment to diversity.

We believe that diversity is an essential strength that empower our innovation and success. Our vision is to create an inclusive environment where every individual is valued, respected and has the opportunity to reach their full potential.

Our professional team.

Hernán Grela
Alejandro Emanuel De Dios Montiel
Germán Micucci
Marjorie Moreno Blanco
Lucas Pandolfo
Antonio (Seung Kyu) Nae
MarĂ­a de los Angeles Bogado
Fernando Diez
Paola Moreno LĂłpez
Florencia Facio Maier

Our professional team.

Hernán Grela
Alejandro Emanuel De Dios Montiel
Germán Micucci
Marjorie Moreno Blanco
Lucas Pandolfo
Antonio (Seung Kyu) Nae
MarĂ­a de los Angeles Bogado
Fernando Diez
Paola Moreno LĂłpez
Florencia Facio Maier

Our Values.

At Integria, we support each client with a comprehensive and practical approach. We assess the starting point, identify compliance gaps and opportunities for improvement, and design realistic work plans aligned with the organization’s capabilities and objectives.

We operate transparently, anticipating risks and bottlenecks, proposing concrete solutions, and delivering quick wins that create value from day one.

We leverage technology, strategic partnerships, and regional best practices to maximize efficiency. We integrate into day-to-day team operations—especially at mid and operational levels—building internal capabilities and delivering truly tailored solutions.

Learn more about us

SMS Latinoamérica
SMS HUB
SMS Sustainability
SMS Technology
SMS Business School
Get to know us

We invite you to contact us to offer you a personalized experience and support you in addressing your business challenges.

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    The personal data owner has the right to access their data free of charge at intervals of no less than six months, unless a legitimate interest is proven pursuant to Article 14, paragraph 3 of Law No. 25.326. The AGENCY FOR ACCESS TO PUBLIC INFORMATION, supervisory body of Law No. 25.326, is empowered to handle complaints and claims regarding non-compliance with personal data protection regulations.
    News

    Of interest.

    New Interim Reporting Regime PRESS

    New Interim Reporting Regime

    New Interim Reporting Regime – UIF (Argentina) The Financial Intelligence Unit – Argentina has issued a new information request under the Interim Reporting Regime to various Reporting Entities, including financial institutions, PSPs, remittance companies, and other actors within the system such as notaries and accountants. This request covers information related to: Institutional Operational Statistical Client-related […]

    Minimum, Vital and Mobile Wage Update PRESS

    Minimum, Vital and Mobile Wage Update

    Minimum, Vital and Mobile Wage (SMVM) Update — Direct Impact on Reporting Entities Through Resolution MTESS 9/2025, a new progressive update scheme for the Minimum, Vital and Mobile Wage (SMVM) was established, effective from November 2025 through August 2026. For Reporting Entities, the SMVM is a key variable, as it defines thresholds and reporting regimes […]

    Resolution UIF N° 233/2025 PRESS

    Resolution UIF N° 233/2025

    The Financial Intelligence Unit (UIF) approved a new framework for the exchange of information between specific supervisory authorities (BCRA, CNV, SSN, and INAES) and their foreign counterpart institutions, establishing formal channels, defined timelines, and minimum traceability requirements. The regulation reinforces the role of the Compliance Officer as the focal point of the process and provides […]

    Resolución N° 3/2026 PRESS

    Resolución N° 3/2026

    The Financial Intelligence Unit – Argentina issued Resolution No. 3/2026 The resolution establishes a specific regime for the detection, reporting, and freezing of transactions related to the financing of the proliferation of weapons of mass destruction (PFWMD). The regulation requires all Reporting Entities to report, without delay and within a maximum period of 24 hours, […]

    Institutional Update – UIF PRESS

    Institutional Update – UIF

    Institutional Update – Financial Information Unit (UIF Argentina) Today, the resignation of **Dr. Paul Starc** as President of the **Financial Information Unit (UIF)** was announced for personal reasons, along with the appointment of **Ernesto Gaspari**, who holds degrees in Business Administration and Public Accounting, as the new head of the agency. The UIF plays a […]