We provide services in particular in the following areas:
- Governance and proper organisation of financial intermediaries
- Consolidated supervision
- Anti-money laundering, counter terrorist financing and anti-corruption and bribery
- Tax compliance
- Criminal investigations and international mutual legal assistance
- Fight against fraud
- Dormant accounts
- Suitability and appropriateness
In our areas of expertise we accept mandates of:
- Consulting and expert opinion for specific issues
- Analysis of internal organisation and reorganisation
- Review of compliance processes and compliance policy development
- Development of regulatory strategy and risk analysis
- Support to formalise internal control system
- Assistance in managing regulatory constraints and Management coaching
- Outsourcing of the compliance function (transitional period and/or part-time)
- Internal training
- Assistance in processing license applications to regulators
- Crisis management and emergency handling of regulatory issues
- Internal investigation
- Member of board of directors and audit committee