About us

LA L.A.B. FACILE is a program developed by the MY SPACE firm as part of its compliance activity and in the fight against money laundering and the financing of terrorism (AML-CFT).

We offer tailor-made training for your teams, to ensure a thorough understanding of anti-money laundering and counter-terrorist financing requirements.

We also support you in implementing effective strategies to prevent these risks.

Our mission

Our team of experts supports companies and institutions in managing the risks linked to these complex issues, by offering adapted solutions and personalized monitoring. With our in-depth expertise in national and international regulations, we help you navigate an ever-changing regulatory environment.

Your advantages

Our program is designed to meet the specific needs of your organization, offering tailored solutions that maximize benefits at every stage. Here are the main benefits for you:

Skills building

• Goal : Develop the capabilities of your teams to respond to current and future challenges.

• Advantage : Due to appropriate training, your employees will acquire targeted and immediately applicable skills.

Reduction of Non-Compliance Risks

Optimization of Internal Practices

• Goal : Prevent non-compliance through robust processes adapted to regulatory requirements.

• Advantage : Avoid costly sanctions and strengthen your image of compliance with stakeholders.

• Goal : Improve your operational performance with strategic support.

• Advantage : More efficient practices enable better allocation of resources, increased productivity and reduced costs.

Contact us for your compliance AML/CFT needs

We are here to answer your questions about AML.

La L.A.B. Facile helped me better understand AML, thanks to their clear and professional training. I highly recommend their services.

Saly Gato

★★★★★