On July 25, 2017, Alejandro Sobarzo Hadad obtained the certification issued by the Mexican National Banking and Securities Commission (CNBV) in anti-money laundering and counter-terrorist financing (AML/CTF).
As part of the Financial Reform, the CNBV implemented a program by which such authority certifies auditors, compliance officers and other professionals that are engaged in rendering services to financial entities and other persons under the supervision of the CNVB, and to the Commission itself, in different aspects related to the compliance of the financial laws and regulations governing AML/CTF.