The main advisory services offered are:
- Execution of “regulation and governance” company overhauls, gap analysis performance and implementation of solutions to solve the identified gaps.
- Drawing up of Policies, procedures and Company codes in compliance with applicable rules/best practice.
- Assistance on regulations and support in defining the internal-control system in the start-up phase.
- Training on the main applicable regulations with a focus on mandatory training (i.e. AML matters).