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.