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On-Demand Compliance Services
Either you are facing an avalanche of regulations, or you want to reinforce your staff with an expert on a specific project or you want to outsource a relative function on a long-term basis, take advantage of our on-demand solutions and stay focused on the growth of your business.
Our fields of expertise are the following:
- Anti-Money Laundering and Counter Terrorism Financing (AML / CFT)
- Sanctions & Embargos
- MICA,MIFID II, PSD II
- Fraud, Market Abuse (MAR II)
- Conflict of Interests Management
- Sustainability & ESG
- Data Protection & GDPR
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