We provide services in particular in the following areas:

  • Governance and proper organisation of financial intermediaries
  • Consolidated supervision
  • Anti-money laundering, counter terrorist financing and anti-corruption and bribery
  • Tax compliance
  • Criminal investigations and international mutual legal assistance
  • Fight against fraud
  • Dormant accounts
  • Suitability and appropriateness

In our areas of expertise we accept mandates of:

  • Consulting and expert opinion for specific issues
  • Analysis of internal organisation and reorganisation
  • Review of compliance processes and compliance policy development
  • Development of regulatory strategy and risk analysis
  • Support to formalise internal control system
  • Assistance in managing regulatory constraints and Management coaching
  • Outsourcing of the compliance function (transitional period and/or part-time)
  • Internal training
  • Assistance in processing license applications to regulators
  • Crisis management and emergency handling of regulatory issues
  • Internal investigation
  • Member of board of directors and audit committee

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