Experts in Risk Management and Regulatory Compliance
Who are we ? Consultancy services
The consideration of evolving Regulation for the organisation of business activities
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Resilient solutions to comply with Anti-Money Laundering and TF regulation
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Risk Management and Regulatory Compliance Professionals
Working with us as a team means to reach out to complementary people, what allows out of the box thinking and inventive vision, solution and skills that will strenghten your business and enhance work efficiency.
Why choose our risk management and regulatory compliance services ?
Professional Guidance
Anticipate regulatory changes, fasten your operational pipeline, develop your market with our financial and legal specialists
Accountable supervisory work
Conduct of quality evaluation (4 eyes principle) of the work and the performance of the services, based on the "best practices" methodology.
Diligent and professional manners
Any assignment carried out using appropriate equipment and extensive know-how and experience to ensure a high level of quality
Extensive documentation
We will build a strong Governance with the Regulator's approval at the final end.
Addicted to time-efficiency
The role of Compliance profiles changed drastically over the past decades and this multi skilled person of many talents is in need of the help of the invisible hand. Automated business solutions allows to keep track with the fast changing regulatory requirements and to remain compliant with the spread of regulation.
Working with us as a team means to reach out to complementary people, what allows out of the box thinking and innovative vision, solution and skills that will strenghten your business and enhance the work efficiency.
The integrity of your organisation is essential. The top management has to explain how they plan to avoid breaches of integrity thanks to well-defined codes of conduct, corporate values and business p...
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Speed up productivity
More than 30 years of combined successful professional experience in company administration we’re confident we will put you on the best path and help you avoid many obstacles.
Anticipation of needs
Delivering on time, within budget can be very challenging but the closure and hand over to the business as usual is the most important. A Balance of skills and experience can break the odds.
Grow your market
Complementary backgrounds and approaches ready to assist in all of your projects from vision to development and implementation of tailor-made business solutions.