OUR SERVICES

 

PHOENIX 

EXPERTISE

A team of experienced consultants and experts on regulatory issues affecting players in the Monegasque market:    

- Anti-money laundering (LCB / FT-C),

- Automatic exchange of information (CRS),

- American regulations (FATCA / QI),

- Data protection,

and more broadly all the regulations linked to the Monegasque financial sector (MiFID, EMIR, PSD2, etc.).

On-deman support to answer your questions and analyze your business cases

HELPDESK

Training sessions to sensistize your staff

TRAININGS

Legal and functional regulatory watch dedidacted to Monegasque specificities

REGULATORY WATCH

Creation of risk assesment matrix

Compliance health checks

Definition of processes and procedures

...

COMPLIANCE ASSISTANCE

 

A team of project managers and business analysts to support you in your long-term projects:

- Compliance

- IT migration

- Integration of new solutions 

- Operational effectiveness

- Strategy and organization

- RFP and benchmarking

Project management, communication and change management

PROJECT MANAGEMENT

Remediation of client files and cleaning of databases

DATA QUALITY MANAGEMENT

Assignment of porject teams according to your needs

OPERATIONAL SUPPORT

PHOENIX 

PROJECTS

 

PHOENIX 

REPORTING

In collaboration with IT developers located in the Principality, we deploy regulatory reporting tools in order to offer you solutions adapted to your needs and at low cost

Multi-jurisdictions reporting tool

CRS

Report generation tool (pooled & named reports)

FATCA 8966

AML/CFT risk assessment automated matrix

AML/CFT

Production of Banque de France required report

ANA CREDIT

Production of FGDR report on guaranteed deposits

VUC

15 other tax & regulatory reports

Other reports

Do not hesitate to contact us for any information on our products or any other specific need.

Let's build the solution you need together!

ABOUT US

Phoenix Consulting Monaco is a strategy and management consulting firm. We offer high-end and tailor-made advice and assistance to economic players in Monaco.

CONTACT US

Phone : +377 97 77 10 44

Email : contact@phoenix.mc

OUR OFFICE

  • LinkedIn - Black Circle

Tour Odéon 

36, avenue de l'Annonciade

MC 98000 Monaco 

Principauté de Monaco

© 2021 Phoenix Consulting Monaco