Risk & Compliance

We advise financial institutions on the functioning of compliance, internal audit and risk management systems.

Risk & Compliance
DESCRIPTION

We specialize in preparing financial institutions for the verification of their activities by financial supervisory authorities and implementation of related decisions, recommendations and expectations.

Our activities

We advise on the design, adaptation and operation of internal control and internal audit systems. We also provide ongoing support to specialists who act as supervisors and internal auditors, as well as risk managers.