We strongly believe that companies should always be prepared to cope with the fast-changing regulations, as well as arming themselves with the most efficient agile framework. Our consultants are issues of the compliance and IT departments, as such, they are breaking silos and offer the best solutions to:
Transform your organization into an agile one:
Let us train your staff to a cost efficient new way of working, meeting, collaborating, testing and implementing. From scrum values to methodologies, our consultants will help you work in a cost effective, successful and more human manner.
Organization strengthening:
Strengthen your Risk and Compliance Control Framework to comply with all applicable regulations and prepare for the upcoming ones. From due diligence to oversight and complete monitoring plan
Regulator Inspection
Ease regulator inspection with standardized and anticipating documentation (procedures, guidelines, requirements coverage etc..)
Face regulatory challenges with efficient business analyses and project management:
Whether online or on site, we will send you the analysis and project documents you need to understand and implement regulation quickly.
Cost-efficient decision-making:
Ensure a cost-efficient decision-making process involving risk based approach and other key concepts
AML-FT and KYC Improvements
Improve your AML-FT and KYC frameworks .​
Revue your Business Continuity Planning:
The COVID crisis reminded us of its importance. Our consultants will provide you with the key principals of a cost-efficient implementation as well as the best communication and digitalization tools, enabling full remote working and access to documentations and servers to enable the continuation of your activities from crisis day 1
Waiver Requests:
Request waiver to CSSF or other administrations
KPI and KMP benchmark based
Create new your KPI and KMP based on benchmark.