Interested in joining our team?
We are always on the lookout for passionate people that possess IQ and EQ to join our growing team.
We understand that investment professionals wish to comply with their regulated activities without the burden of establishing an internal compliance team. Our global expertise in regulatory compliance is designed to meet the needs of asset managers worldwide.
The risks of money laundering and terrorist financing can seriously harm your business and reputation. To safeguard against these threats, it is essential to carry out anti-money laundering (AML) and know-your-customer (KYC) checks. Our AML/KYC offering is built on rigorous due diligence and a periodic review process aligned with French regulatory standards. This combination ensures up to date information, regular adjustment of risk levels, and a sustainable, well controlled management of the business relationship.
We recognise the growing impact of AML regulations and support you in meeting your obligations by developing and integrating effective AML practices that comply with regulatory requirements and industry best practices. Our team, constantly up to date with the latest regulatory developments, is ready to answer your questions and guide you through your compliance challenges.
We have developed a methodology that enables swift risk assessments and the execution of all required KYC checks, both at the start of the relationship and as part of the periodic review. This comprehensive approach ensures accurate, continuously updated client knowledge throughout the entire lifecycle, giving fund managers the assurance that their KYC risks remain effectively controlled over time.
Regulatory compliance
Resource optimisation
Security and reliability
Enhanced client experience
Detection of suspicious activities