Services and training

We offer specialized AML/CFT compliance services in addition to tailored training.

• Goal : Evaluate the effectiveness and relevance of your current procedures.

• Approach : An in-depth diagnosis carried out based on a questionnaire and analyses of your practices.

• Advantage : Identify the strengths and weaknesses of your system to target priority improvements.

• Goal : Provide you with a procedure adapted to your specificities and your regulatory obligations.

• Approach : Creation of a tailor-made document, integrating your sectoral and organizational needs.

• Advantage : Gain efficiency and compliance from the moment of implementation.

• Goal : Ensure that your procedure remains aligned with regulatory developments.

• Approach : A detailed analysis of legal texts and best practices to adjust your existing documentation.

• Advantage : Protect your organization against compliance risks.

• Goal : Identify and prioritize the risks to which your organization is exposed.

• Approach : Development of a risk map taking into account your activities, customers, and geographic areas.

• Advantage : Strengthen your ability to anticipate and proactively manage risks.

• Goal : Ensure your customer records meet regulatory requirements.

• Approach : Audit of your files, corrections and implementation of good document management practices.

• Advantage : Ensure seamless compliance and reduce risks associated with external controls.

• Goal : Provide you with a strategic compliance plan and operational tools for monitoring.

• Approach : Training, support and provision of the Vigil RC module to simplify your processes.

• Advantage : Centralized and efficient management of your compliance obligations thanks to powerful tools.

Services