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> Banks and finance

Areas of activity /


  • We will carry out a legal compliance audit of your financial institution;
  • help you prepare your documents for a financial institution licence;
  • Advising on the drafting or updating of a financial institution's internal procedures in line with the legal framework;
  • we will carry out a money laundering and terrorist financing risk assessment of the financial institution;
  • We will provide in-house AML/CFT training for financial institution staff.