BST Global Consulting

BST Global Consulting is a compliance consultancy operating in Uruguay. It supports organisations that must meet regulatory duties, including both financial and non-financial firms, and it describes an action-oriented style of assistance. Since 2016 it has formed part of a regional network of Latin American specialists.

What BST Global Consulting does

• Regulatory compliance: day-to-day support for meeting local rules with an international outlook.
• Anti-money-laundering advice: guidance on preventing money laundering, an area where the firm says it was an early adviser to financial companies.
• Audit: reviews carried out as part of the compliance process.
• Corporate compliance and risk management: help with governance duties and with managing exposure.
• Legal practice: experience in corporate and commercial law.
• Training: listed alongside its compliance, legal and audit work.

Who it works with

The firm serves regulated entities of both financial and non-financial kinds. Its team has a background in large multinational private-sector groups and holds recognised compliance, risk and money-laundering certifications.

Key facts

• Based in: Uruguay
• Regional team since: 2016
• Methods: LegalTech and Design Thinking approaches