Interested in joining our team?
We are always on the lookout for passionate people that possess IQ and EQ to join our growing team.
As part of IQ-EQ, Agama specialises in regulatory compliance. Acting as second or third line of defence, or as an external advisor, we partner with you to develop and maintain a strong internal control framework tailored to your specific needs and objectives. We provide essential regulatory compliance, internal control, and operations support to asset managers, asset servicers and funds across both liquid and alternative asset classes.
Our team of specialist consultants assists asset management and financial sector players with regulatory and operational aspects, considering both client development objectives and regulator expectations in the French and Luxembourg markets.
We’ve developed BELT Solutions, a RegTech SaaS solution supporting compliance officers within asset managers. BELT Solutions provides access to regulatory references, control sheets, reports, and updated systems. Users can map, assess, and control compliance risks. BELT Solutions clients include tier-one European asset managers, leaders in Private Equity, and prominent players in the Real Estate sector.
- MLRO (“RC”) mandates or assistance
- AML/CFT due diligence
- Comprehensive support in compliance and internal control
- Management and oversight of strategic projects
- Outsourced internal audit
- Compliance audits
- Regulatory compliance services
- Implementation of procedures, mappings, and registers
- Training (AML/CFT, market abuse, etc.)
- Board mandates