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Collection & Use of Information

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.. 
The Burgos Group is committed to maintaining the integrity, confidence and trust of each of our clients.   Therefore, the following Privacy Policy will be maintained in order to protect any & all personal information provided by anyone online.  To simplify this notice and make it readily available to the general public, we make it available online on each of our web pages in order to ensure that each entry point to our web site displays this information.
Collection and Use of Information
The Burgos Group will only collect information which is provided by a client or individual (i.e., name, address or telephone number) if such information is provided voluntarily.  It is recommended any individual(s) or client whom does not wish there information to be retained by The Burgos Group refrain from submitting any to this web site.  Additionally, during the course of accessing our web site certain information regarding the user may automatically be tracked.   This information may include the URL from which the user accessed immediately prior to accessing this web site (whether or not this URL is a part of this web site), which Internet browser was used, and the users IP address.   This practice is widely used and accepted by many web sites during the general course of conducting business via the internet.  The use of any information as provided by users accessing our web site will be used for the sole purpose(s) of improving services to our clients, in responding to customer inquiries, to inform users of additional products and services that may be of interest to best serve our clients, for purposes of marketing our products and services, and for other internal purposes only.  On occasion The Burgos Group may hire other companies to provide limited services on our behalf.  However, these other companies will only be provided with the sufficient information necessary in order to successfully deliver the service for which they have been contracted.  They are otherwise prohibited from use of any client or user information for any other purpose without the express consent of The Burgos Group and/or its affiliates.  The Burgos Group does not participate in the sale, trade or rent of any personal information to any company(s) outside of our advertising and promotional agencies, consultants and affiliates for any use other than that which has been described above.  If at any time a user does not wish to receive any information, they are requested to contact us at their discretion.  If at any time a user, while accessing our web site online, wishes to decline participation in any activity that requests or otherwise requires information from the user (i.e., survey email or ecommerce), they may do so freely and with no residual obligation.  The user’s choice not to participate will in no way affect or otherwise alter their ability to use any other feature available on our web site.
Information and Website Security
The Burgos Group has taken measures to implement security features for our web site in order to ensure against any unauthorized access to personal and proprietary information.  The integrity of our business relies solely on our ability to perform and deliver on the services we promise.  The information we collect and store in our database is kept separate from live servers and is protected by firewalls, as are all of our systems.  Users are advised that, although we have taken every precaution to provide a secure and reliable web site for your use, the confidentiality of any information, communication or material transmitted to or from The Burgos Group via this web site or email unfortunately cannot be guaranteed.  Although users should already be mindful, we respectfully remind them that the disclosure of any personal information is potentially accessible to the public, and consequently can be collected and used by others without their consent.  Therefore, The Burgos Group cannot accept any responsibility or liability for the security of information transmitted via the internet.
Updates to this policy will be immediately published on this web site.  Your continued use of changes to these terms will be understood as the users’ acceptance of the terms of use of this site following the posting of this Policy and following any subsequent changes to these terms will be understood as the users acceptance of these terms.  The user may have the right to access the personal information and has the right to modify any errors contained in that information which The Burgos Group has collected about the user. 
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