Expertise, support, assistance in the financial and asset management industry...
Advice on corporate governance and compliance, looking for a member for your Audit and Compliance committee, a compliance assessment, a ML/FT risk-based approach or a remediation plan to implement in a short period of time, AML/KYC policies to review or redesign, strengthening your finance operations and effectiveness, reviewing your forecasting process or cost management, facing a temporary shortage of qualified resources, assisting and coordinating projects.
for further discussion, the range of potential cooperation areas is broad.
