Compliance Consultancy

Consultancy and management firm

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Compliance Consultancy

Consultancy and management firm

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Service Areas

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City, State

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In which domain do you seek technical assistance for your business application ?

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Financial Crime

Europol defines Financial Crime as "illegal acts committed by an individual or a ...

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Central Compliance

Central Compliance is the organization of all the compliance monitoring and controlli...

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We'll present you the technology to stop money laundering and terrorist financing

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Politically Exposed Persons

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Payment Service Directive 2

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Screening

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Cybersecurity

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FATCA

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Market Abuse

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Sanctions and Embargoes

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Know Your Customer

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Insider Dealing

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Anti Money Laundering

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MiFID MiFIR

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Cryptocurrencies

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Common Reporting Standard

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Terrorist Financing

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Anti Bribery and Corruption

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Customer Due Diligence

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Anti Fraud

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Policies and Procedures

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Risk Based Approach

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Ethics and Standards

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Monitoring and Reporting

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Adverse Media

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Corporate Governance

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Incident Reporting

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UBO Register AML

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Learning Management

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Compliance Action Plan

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BMR Benchmark Regulation

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Regulatory Watch

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Compliance Risk Assessment

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Domain Experts

Oscar Canario da Cunha

Associate Director

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Vasiliki Karamousali

Senior Consultant

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Anastasia Bidjocka

Junior Consultant

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Stefano Siggia

Senior Consultant

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What are Hawala transactions and how do they work?

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian authorities also seized g...