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
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