Our services


Setting-up and improvement of Compliance Management Systems

Development, analysis and optimization of customer-oriented methods and procedures / holistic approach aligned with the "Three Lines of Defence" model / performance of compliance risk analyses.

AML / Anti Money Laundering

Development, analysis and optimization of methods and procedures / AML risk analysis / 2nd line support / development and implementation of control and monitoring plans.

Outsourcing Management

Risk evaluation / contract design / ongoing monitoring / 2nd line support / design and improvement of methods and procedures.