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Compliance & Internal Control

In an increasingly technical and more highly regulated environment, organisations are faced with new constraints that often lead them to seek assistance to understand these new obligations or to outsource these new activities.

Deciphering

Assisting you in an increasingly complex and constantly changing world.

Taking charge of Internal Control (Permanent Control/Periodic Control)

• Assistance with or delegation of permanent or periodic controls
• Optimisation of the control system
• Documentation of control sheets

Implementation of new regulatory projects

Assistance in implementing new regulations (GDPR, KYC, AML/CFT, Solvency 2, Sapin 2 Act, Eckert Act, MiFID2)

Compliance / Remediation

• Assistance with authorisation applications
• Assistance in creating/implementing action plans after audits by regulatory authorities

Here is the high-end advice.

A need, a question, an advice?
Do not hesitate to contact us.
Our experts will be happy to answer you.