Salon D-2 occupies the training wing of a financial-sector corporate tower on Insurgentes Sur: 70 classroom-format seats with individual workstations, a 75-inch interactive screen with live polling software, three simultaneous interpretation booths for foreign trainers (English, Portuguese and French), an exam room with supervisory cameras, barcode attendance logging, a soundproofed coffee break foyer, and two accesses: a main one with biometric turnstile and a freight one with logbook. This is where LFPIORPI training courses for compliance officers of banks and brokerages run, where AML workshops for UIF designates inside financial institutions happen, where KYC and PEP training for the client onboarding teams of IFPE-licensed fintechs takes place, and where internal sanction training for compliance officers of money transmitters happens. What separates Salon D-2 from a comfortable classroom is the documentary traceability: the participant workbook is delivered signed by the trainer at the start, signed again at close, and filed with the corporate seal to support CNBV audits.
Production of 60 to 80 pieces for compliance officers, AML leads, KYC officers, internal auditors. Cloth-bound ring binder with corporate cover, security paper with corporate watermark, exercise worksheets for case studies, roller pen engraved with the participant's name, encrypted USB drive with updated regulation (LFPIORPI, UIF general rules, CNBV criteria), bookmark with regulatory citations. Delivery to the trainer with signature, grouped by workstation.
Production of 2 to 4 pieces for external trainers, Big Four consultants, specialist lawyers, CNBV auditors. Box with a hardbound notebook, fountain pen engraved, paperweight with the corporate isotype, ceramic mug with crest, curated Valle de Guadalupe bottle or aged spirit, calligraphed card with the trainer's name. Delivery to the trainer's assistant at the hotel lobby, USMCA-compliant when crossing the border.
Production of 4 to 12 pieces for participants who pass the final exam of the AML or LFPIORPI training. Diploma on cotton paper with corporate seal and trainer signature, engraved acrylic plaque with the graduate's name and approved course, encrypted USB drive holding the digital certificate, paperweight stamped with the training year. Delivery in the exam room with trainer signature, grouped by cohort.
Production of 8 to 16 pieces for the internal training team, host compliance officers, booth translators, coffee break staff. Navy or white oxford shirt, vest with pockets, badge with photo and event credential, smartwatch with the day's agenda synced. Delivery to back-of-house 60 minutes before doors open, professionally pressed.
Salon D-2 runs on a service elevator with restricted hours: freight travels up the west-wing service elevator, not the main one; the freight elevator has a logbook and the operations lead's signature. Light freight (participant workbooks, staff merch, bottled water) goes up the service elevator with visible ID and credential. The internal training team signs the merch entry and walks the material to the Salon D-2 holding room, where it is staged on a side table before doors open. The exam room has supervisory cameras that record the diploma hand-over and the trainer's signature, backed up on the corporate server for three years to support CNBV or UIF audits.
For trainings with international trainer presence (US law firms, Big Four consultants with London or Madrid headquarters, SEC auditors), we handle invoicing in USD at the Banco de Mexico FIX rate from the day before delivery, with USMCA compliance when the merch crosses the border, and support for deduction as AML Training, LFPIORPI Training or Compliance Officer Training expense in the corporate fiscal close. For trainings with UIF or CNBV officials in attendance, we handle compliance with the corporate security protocol and the Policia Bancaria e Industrial protocol when applicable. The chain of custody is documented with signature, time stamp and folio number at every checkpoint.
Salon D-2 enforces compliance rules the merch must respect: phones off inside the room during final exams, no merch with noise or visual distraction elements, no backpacks or bags inside the room (attendees use the floor cloakroom), no POP material carrying unauthorised third-party logos (per compliance area), no outside food or beverages beyond the corporate kitchen service. For trainings that require limited-edition merchandising (20th anniversary plaque of the AML programme, book signed by the outgoing compliance officer, paperweight stamped with the year of the LFPIORPI amendment), we coordinate with the corporate compliance office to ensure the piece clears the compliance protocol and the audit protocol when the merch is filed with the participant's file.
For SAT invoicing we issue CFDI 4.0 with the 16% IVA breakdown and support for deduction as AML Training, LFPIORPI Training or Compliance Officer Training expense depending on how the merch is used. For corporates with IMMEX operations or US market exposure, we handle complementary invoicing in USD with USMCA compliance support when the trainer kit crosses the border as part of the international training material. For groups with dual listings (BMV and NYSE/Nasdaq), we handle bilingual (es/en) invoicing and carta porte 3.0 with the foreign trade complement when the merch ships internationally. The payment complement applies when the corporate pays in instalments or when delivery happens against a training certificate signature.
Participant workbook — from USD 74 per piece before VAT at a 70-piece run. External trainer kit — from USD 354 per piece at a 3-piece run. Graduate recognition — from USD 205 per piece at an 8-piece run. Training staff merch — from USD 146 per person at a 12-piece run. Pricing does not include the Salon D-2 rental nor the trainer fees, which are quoted directly with the corporate compliance office depending on the day, the hours, the participant count, the course length and the coffee break service.
For trainings on high-demand dates (LFPIORPI courses ahead of CNBV audits, AML trainings ahead of new UIF rule entries into force, KYC courses for IFPE fintech launches) we block the calendar 21 days ahead with a firm written commitment. For ordinary quarterly trainings we block 14 days ahead. Express production under 7 days carries a +35% surcharge for the curation and dispatch. The reservation runs on a fourteen-point brief: training date, training type, participant count, pieces per package, corporate brand manual, compliance protocol, freight logistics, SAT invoicing, USMCA compliance and carta porte when the merch crosses the border.
Yes — we deliver the workbook with a per-participant signed receipt, with the trainer's signature, the delivery time stamp and the signature of the uniformed delivery staff. The chain of custody is documented with photos when the compliance protocol allows, and the workbook is filed in the participant's file to support CNBV or UIF audits.
Yes — we run a quarterly cadence with the same corporate brand manual, scaling the run size to the regulatory agenda and LFPIORPI changes. Coordination with the compliance office for the editorial curation of the participant workbook.
Yes — we issue CFDI 4.0 to the SAT with the 16% IVA breakdown and deduction support as AML Training, LFPIORPI Training or Compliance Officer Training expense depending on how the merch is used. For corporates with IMMEX operations we handle complementary invoicing in USD with the foreign trade complement and USMCA compliance.
No. Corp-Merch.MX is an independent atelier of curation, production and logistics for merch at AML, LFPIORPI and compliance trainings in Salon D-2 and other Mexico City corporate towers. Salon D-2 is referenced for descriptive purposes only.
Tell us the training date, the training type (LFPIORPI, AML, KYC, IFPE, internal sanction), the participant count, the pieces per package, the corporate brand manual, the compliance protocol, the freight logistics, the SAT invoicing requirements and USMCA compliance when the merch crosses the border. We respond with a per-package itemised quote, a curation proposal and a digital mockup within 24 to 48 business hours.
Corp-Merch.MX is an independent atelier of curation, production and logistics for merch at AML, LFPIORPI, KYC, IFPE and compliance officer trainings in Salon D-2 and other Mexico City corporate towers. We are not a partner, sponsor or official supplier of Salon D-2, the corporate towers or any of the corporates referenced on this page. Figures, venues and suppliers mentioned are sector references and appear here for descriptive purposes only.