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
Training sessions to sensistize your staff
Legal and functional regulatory watch dedidacted to Monegasque specificities
Creation of risk assesment matrix
Compliance health checks
Definition of processes and procedures
A team of project managers and business analysts to support you in your long-term projects:
- IT migration
- Integration of new solutions
- Operational effectiveness
- Strategy and organization
- RFP and benchmarking
Project management, communication and change management
Remediation of client files and cleaning of databases
DATA QUALITY MANAGEMENT
Assignment of porject teams according to your needs
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
Report generation tool (pooled & named reports)
AML/CFT risk assessment automated matrix
Production of Banque de France required report
Production of FGDR report on guaranteed deposits
15 other tax & regulatory 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!