The Monegasque Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) law imposes vigilance measures on numerous Monegasque professionals in the conduct of their operations. It is often challenging to find competent and experienced specialists to ensure compliance with legal and regulatory obligations.
Specialized in anti-money laundering regulations, we provide services to all regulated professionals in Monaco:

• Compliance audit;
• Development of procedures adapted to the activity;
• Staff training;
• Outsourced KYC;
• Assistance in drafting suspicious transaction reports (STR);
• Establishment and management of KYC & KYT compliance task forces.

Data protection has become a major concern for businesses across all sectors, and compliance with current regulations has become a necessary requirement. Companies in the principality must align with the CCIN (Commission de Contrôle des Informations Nominatives) and, depending on the situation, comply with the General Data Protection Regulation (GDPR).
Our teams and help you fulfill your obligations at any time in the life of your company:

• Assistance with CCIN formalities;
• Regulatory compliance assessment;
• Management of data protection risks;
• Training and awareness programs;
• Risk and incident management related to data protection.

In every business, regardless of its industry, size, or geographical location, compliance with regulatory requirements is the primary obligation in any risk management approach. Whether it is anticipating your regulatory obligations or within the scope of your ISO 14001, ISO 22000, ISO 45001, ISO 50001 management systems, establishing an organized monitoring process is indispensable.
We offer tailored regulatory monitoring services that cater to your specific needs and industry sector:

• Sector-specific regulatory monitoring;
• Regulatory impact analysis;
• Regulatory compliance assessment.