COMPLIANCE CONSULTING

We assist our clients with their compliance obligations as an external consultant ensuring that compliance is at the heart of the business.

• Assist with Risk Management analysis and support.

• Advice on Capital Adequacy requirements.

• Assist with Anti Money Laundering (AML) consulting.

• Assist with general regulatory matters.

• Assist with Reporting Obligations.

• Advice regarding MiFiD Regulation and ongoing Compliance adherence.

• Assist in ICAAP Preparation