Internal Control

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We are recognised for our professional contribution as internal control specialists (compliance including AML/CFT, risk management, and internal audit supervision).

As such, we are members of senior management bodies or we advise them in their permanent functions to:

• Implement strategies and guiding principles for central administration and internal governance
• Implement adequate internal control mechanisms (permanent risk management, compliance, and internal audit functions)
• Make sure that the technical infrastructure and human resources are adequate, objective and independent with regards to the exercise of the activities of your company
• Provide skilled staff specialised in compliance and risk management for interim missions