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.).
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
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.
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!