SERVICES

Banks and intermediaries who choose our services have complete support ranging from full outsourcing, to co-sourcing, to specialist consultancy and to application solutions for corporate governance.

Outsourcing

Internal Audit
Compliance
Risk Management
Anti-money laundering
ICT Risk and Security
DPO

Consulence

Regolamentation
Internal Controls
Training
AML self-assessment

ReghTech application

AML self-assessment
AML Risk Profile
Tax Offences
Network monitoring