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