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Our Services

  • Implement anti-money laundering and anti-terrorism rules
  • Implementation and compliance with regulatory requirements
  • Event-related audits in the trading and credit sectors
  • Support of the existing Internal Audit for complex issues or in specific sub-areas
  • Support in the implementation and implementation of regulatory requirements (own funds and liquidity requirements, leverage ratio, remuneration policy, etc.)
  • Regulatory training or workshops
  • Fit & proper training
  • Assistance with the processing of recovery plans
  • Optimization of internal control systems
  • Carrying out company and product evaluations
  • Arbitration and Litigation Services
  • Consulting services in accounting and controlling services
  • Execution of financial and tax due diligences
  • Support for regulatory disclosure requirements