We assist you to find a good balance between Innovation and Regulatory Risks. Working with us means reaping the operational rewards of compliance by cost-effectively implementing the right governance strategies, risk-based approaches and seizing opportunities at the right time.

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Our Solutions :

 

• Analyse regulatory developments that have an impact on your product offerings

• Advise your Board of Directors and your operational team on the implementation of compliance risk programs

• Develop and maintain risk appetite and risk tolerance statements appropriate to your business

• Advise in addressing regulators' requests

• Conduct compliance risk assessment and risk management training workshops for your team

• Assist in the creation and upkeep of compliance policies and guidelines

• Assist in the outsourcing of the RC/MLRO function 

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Our areas of expertise: 

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• Anti-Money Laundering and Counter Terrorism Financing (AML/CTF)

• Sanctions & Embargos

• MICA, MIFID II, PSD II

• Fraud, Market Abuse (MAR II)

• Conflict of Interests Management

• Sustainability & ESG

• Data Protection & GDPR