A broad range of services
We support and advise our clients in the context of :
- Acquiring and maintaining certifications (ISAE 3402, ISO...)
- Obtaining certification as a professional of the financial sector (PFS)
- Formalizing policies and procedures (AML/CTF, BCP/DRP, Customer Complaints, Remuneration...)
- Formalizing AML/CFT risk analysis
- Formalizing an AML/CFT training plan
- Formalizing a business continuity plan
- Knowledge updating (regulatory monitoring, training...)
- Improving organisational effectiveness and efficiency
- ...