Plurigestion - Gestion De Fortune

Consulting

A service offered by   and  

Set up in November 2016, our consulting department is recognised by the regulator of the non-banking financial sector. It acts as a Compliance Officer in companies holding licences issued by this regulator.

◆  Setting up of the client’s regulatory and compliance framework

◆  Setting up procedures and protocols for combatting money laundering and terrorism financing

◆  Independent compliance audit

◆  Audit de conformité indépendant

◆  Reputation and competence profiling for clients / partners / collaborators / potential employees

Assisting licensees facing regulatory sanction.