{"id":1159,"date":"2025-07-14T07:49:49","date_gmt":"2025-07-14T07:49:49","guid":{"rendered":"https:\/\/iqeq.com\/lu\/?post_type=service&#038;p=1159"},"modified":"2026-02-11T09:18:50","modified_gmt":"2026-02-11T09:18:50","slug":"regulatory-compliance-services","status":"publish","type":"service","link":"https:\/\/iqeq.com\/lu\/services\/regulatory-compliance-services\/","title":{"rendered":"Regulatory compliance services"},"content":{"rendered":"<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <p\n                class=\"pre-header pre-header--deepgray\"\n                id=\"overview\"\n            >\n                Overview            <\/p>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <p>We specialise 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.<\/p>\n<p>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.<\/p>\n<p>We\u2019ve 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.<\/p>\n            <\/div>\n<\/section>\n\n<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <h2 id=\"key-services\">Key services<\/h2>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <ul>\n<li>MLRO (\u201cRC\u201d) mandates or assistance<\/li>\n<li>AML\/CFT due diligence<\/li>\n<li>Comprehensive support in compliance and internal control<\/li>\n<li>Management and oversight of strategic projects<\/li>\n<li>Outsourced internal audit<\/li>\n<li>Compliance audits<\/li>\n<li>Regulatory compliance services<\/li>\n<li>Implementation of procedures, mappings, and registers<\/li>\n<li>Training (AML\/CFT, market abuse, etc.)<\/li>\n<li>Board mandates<\/li>\n<\/ul>\n            <\/div>\n<\/section>\n\n<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <h2 id=\"key-contacts\">Key contacts<\/h2>\n            <\/div>\n<\/section>\n\n    <section class=\"related-section related-section--people related-section--centered standard-spacing\">\n        <div class=\"container\">\n                        <div class=\"cards row-load\">\n                    <div class=\"person-card\">\n                    <div class=\"bg-img lozad normal\">\n                <img width=\"290\" height=\"190\" class=\"attachment-person_card size-person_card lozad\" alt=\"\" sizes=\"(max-width: 290px) 100vw, 290px\" data-src=\"https:\/\/iqeq.com\/lu\/wp-content\/uploads\/sites\/5\/2025\/07\/Jean-Bernard-Green-2.png\" \/>            <\/div>\n            <div class=\"bg-img lozad hover\">\n                <img width=\"290\" height=\"190\" class=\"attachment-person_card size-person_card lozad\" alt=\"\" sizes=\"(max-width: 290px) 100vw, 290px\" data-src=\"https:\/\/iqeq.com\/lu\/wp-content\/uploads\/sites\/5\/2025\/07\/Jean-Bernard-Green-1.png\" \/>            <\/div>\n                <div class=\"info\">\n                            <h3>Jean-Bernard Quillon<\/h3>\n                        <p class=\"job-title\">Managing Director, Agama Advisors IQ-EQ<\/p>\n            <div class=\"border\"><\/div>\n                            <p class=\"location\">Luxembourg<\/p>\n                        <a href=\"#contact-person\" class=\"link link--deepgray email\">\n                Send email            <\/a>\n                                                    <div class=\"socials\">\n                    <a href=\"https:\/\/www.linkedin.com\/in\/jean-bernard-quillon-4634345\/\" class=\"linkedin\">\n                        <span class=\"screen-reader-text\">LinkedIn<\/span>\n                    <\/a>\n                <\/div>\n                    <\/div>\n    <\/div>\n    <div class=\"person-card\">\n                    <div class=\"bg-img lozad normal\">\n                <img width=\"290\" height=\"190\" class=\"attachment-person_card size-person_card lozad\" alt=\"\" sizes=\"(max-width: 290px) 100vw, 290px\" data-src=\"https:\/\/iqeq.com\/lu\/wp-content\/uploads\/sites\/5\/2025\/08\/Michel-Anid-Grey-1.png\" \/>            <\/div>\n            <div class=\"bg-img lozad hover\">\n                <img width=\"290\" height=\"190\" class=\"attachment-person_card size-person_card lozad\" alt=\"\" sizes=\"(max-width: 290px) 100vw, 290px\" data-src=\"https:\/\/iqeq.com\/lu\/wp-content\/uploads\/sites\/5\/2025\/08\/Michel-Anid-Green-1.png\" \/>            <\/div>\n                <div class=\"info\">\n                            <h3>Michel Anid<\/h3>\n                        <p class=\"job-title\">Sales Director, BELT Solutions<\/p>\n            <div class=\"border\"><\/div>\n                            <p class=\"location\">France<\/p>\n                        <a href=\"#contact-person\" class=\"link link--deepgray email\">\n                Send email            <\/a>\n                                                    <div class=\"socials\">\n                    <a href=\"https:\/\/www.linkedin.com\/in\/michel-anid-b1456482\/\" class=\"linkedin\">\n                        <span class=\"screen-reader-text\">LinkedIn<\/span>\n                    <\/a>\n                <\/div>\n                    <\/div>\n    <\/div>\n            <\/div>\n            <div class=\"button-wrapper\">\n                            <\/div>\n        <\/div>\n    <\/section>\n\n\n<section class=\"hubspot-form standard-spacing\">\n    <div class=\"container fade-in\">\n        <div class=\"wp-block-hubspot\">\n                            <h2 class=\"wp-block-hubspot__title\">Get in touch<\/h2>\n                                        <div class=\"wp-block-hubspot__form\">\n                    \n\t\t\t\t\t\t<script>\n\t\t\t\t\t\t\twindow.hsFormsOnReady = window.hsFormsOnReady || 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