Consulting

A service offered by and

Set up in November 2016, our consulting department is recognised by the regulator of the non-banking financial sector. It acts as a Compliance Officer in companies holding licences issued by this regulator.

◆ Setting up of the client’s regulatory and compliance framework

◆ Setting up procedures and protocols for combatting money laundering and terrorism financing

◆ Advice on regulatory and compliance matters

◆ Independent compliance audit

◆ Reputation and competence profiling for clients / partners / collaborators / potential employees

◆ Assisting licensees facing regulatory sanction.