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Website Terms & Conditions

The Burgos Group Consulting

A Professional Services Firm

Empowering Banking Towards A Brighter Future.

And Committed Towards Adding Value for Our Clients.

The Burgos Group

Miami Florida  33133

Phone:  (786) 208-1710

Fax:  (305) 856-1710



Consulting Services

¨ Regulatory Remediation

¨ AML/BSA Compliance

¨ Advisory Services

¨ Risk Management

¨ Transaction Services

¨ Regulatory Reporting

¨ Internal Audits

¨ IT SOX Audits

¨ COSO / COBIT Audits

¨ CCAR Consulting

¨ Tax Services

¨ Accounting Services

¨ Financial Planning

¨ Consulting

¨ Research

¨ Human Capital Resources

¨ Operations

¨ Strategy

¨ Information Technology

¨ Business Analytics

Text Box:
Text Box: The Burgos Group Consulting
Miami Florida  33133
Phone:  (786) 208-1710
Email:   Webmaster@TheBurgosGroup.Com
Text Box: The Burgos Group web site may contain links to other web sites operated by third parties. The linked sites are not under the control of The Burgos Group or its affiliates or subsidiaries and The Burgos Group is not responsible for their content. Such links do not imply The Burgos Group's endorsement or guarantee of the products, information, or recommendations provided by any third party site. The third party site may have a privacy policy different from that of The Burgos Group and may provide less security than The Burgos Group web site. The Burgos Group disclaims all liability with regard to your access to such linked web sites. The Burgos Group provides links to other sites as a service to users, and access to any other sites linked to The Burgos Group is at your own risk.

Copyright © 2016 The Burgos Group, Inc  All Rights Reserved

This website was last updated

Sunday, March 10, 2019


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Text Box: Legal Notices
This Legal Notice Policy was last updated on April 23,2017.. 
Terms of Use
 The data controller collecting the data described herein is The Burgos Group Inc., the United States professional services firm.  Personal data collected by The Burgos Group may be transferred to other individual Burgos Group firms, which are member firms of the worldwide Burgos Group organization, where it is necessary to meet the purpose for which the visitor has submitted the information.  By submitting data on The Burgos Group's website, the visitor is providing explicit consent to trans-border transmission of data collected on the website for the fulfillment of their voluntary requests.
Data collection
We collect only personally identifiable information that is specifically and voluntarily provided by visitors to The Burgos Group's website. The Burgos Group receives limited identifiable information, such as name, Title, company address, email address, and telephone and fax numbers, from website visitors.  Typically, identifying information is collected to:
Register for certain areas of the site
Inquire for further information
Distribute requested reference materials
Submit or upload information
Demographic information, including gender and occupation, is not actively sought, but may be submitted when a visitor responds to an online job application.  It is The Burgos Group's policy to limit the information collected to only the minimum information required to complete a visitor's request.  In any instance where non-mandatory information is sought, the website visitor will be notified of this at the point of collection.  Although most publications are provided as downloads, visitors may also have the opportunity to purchase The Burgos Group publications either online, by calling toll free numbers, or by faxing order forms to our fulfillment houses.  We will collect order information and a customer's credit card information, where applicable, in order to facilitate shipment and payment for the publication.
The Burgos Group's intention is not to seek any sensitive information through our website unless legally required for recruiting purposes.  Sensitive information includes a number of types of data relating to: race or ethnic origin; political opinions; religious or other similar beliefs; trade union membership; physical or mental health; sexual life or criminal record.  We suggest that you do not provide sensitive information of this nature.  If you do wish to provide sensitive information for any reason, The Burgos Group accepts your explicit consent to use that information in the ways described in this privacy statement or as described at the point where you choose to disclose this information. If you would like to find out more about the different categories of information collected, please review the data collection section.
Information attained by the site is used only for the intended purpose stated at the time that the information is collected.  This data is not shared with other entities in the network for secondary or unrelated purposes, or shared with a third party, unless otherwise disclosed at the point of collection.  If there is an instance where such information may be shared, the visitor will be asked for permission beforehand. The Burgos Group makes every practical effort to avoid excessive or irrelevant collection of data.  If a visitor believes the site has collected excessive information, we encourage the visitor to contact us at privacy@TheBurgosGroup.com to raise any concerns.
Except for the mailing list initiative described above, where visitors explicitly choose to receive specific Burgos Group marketing or other materials, The Burgos Group will not use personal data collected from our websites to facilitate unsolicited marketing activities.
Additional Legal Notices are available concerning the following topics:
General Disclaimers
Collection and Use of Information
Privacy Notice
Website Terms and Conditions of Use
Cookies Policy

The Burgos Group