We have many years of experience in to implement pragmatic Solutions, by Consulting or training.
You have to implement new regulations, doing this in due time? Together with you, we analyze your current situation, identify your need for action and develop pragmatic optionsto be compliant.
Our mission: tailor-made Training – fitting especially to your needs, by content, time and space. We focus on: Prevention of money laundering and financing of terrorism, Know-Your Customer, Data Protection, IT-Security, advanced trainings for compliance-officers.
The financial supervision CSSF and the data protection authority CNPD Luxembourg undertake on-site inspections to supervise the compliance of legal and regulatory obligations. We prepare you for such a visit or accompany you through an examination on the basis of our experience.
You have challenges in the Financial Sector Luxembourg and are looking for compliance solutions ? Feel free to contact us – we accompany you, as well by using our qualified Network of experts.
