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.).

HELPDESK
TRAININGS
REGULATORY WATCH
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
DATA QUALITY MANAGEMENT
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.

CRS / AEOI
FATCA 8966
AML/CFT
ANA
CREDIT
VUC
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!

A PROPOS

Cabinet de conseil en management et stratégie, Phoenix Consulting Monaco propose des prestations haut de gamme et sur-mesure aux acteurs du tissu économique monégasque.

NOUS CONTACTER

Tél : +377 97 77 10 44

Email : contact@phoenix.mc

NOS BUREAUX

  • LinkedIn - Black Circle

Tour Odéon 

36, avenue de l'Annonciade

MC 98000 Monaco 

Principauté de Monaco

© 2020 Phoenix Consulting Monaco