The compliance market is constantly evolving, driven by increasingly stringent regulations and heightened expectations for transparency and ethics. Companies must navigate a complex landscape that includes financial security (KYC, anti-money laundering, sanctions), ethics (corruption, fraud), personal data (RGPD), internal control, and regulatory requirements.
MLAdvisory helps financial institutions adapt and optimize their compliance and internal control systems. We intervene across the entire value chain, from strategic definition to operational implementation, including policy development, risk mapping, process optimization and auditing.
We offer outsourcing and transition management services for flexible and efficient management of your compliance needs, with solutions tailored to your regulatory challenges.
- Support for the implementation/compliance of compliance and internal control systems
- Policies and procedures
- Risk mapping/classification
- Organizational model definition
- Supervisory assistance
- AMF/ACPR approval file
- Review and optimization of monitoting/screening/filtering/scoring transaction tools
- Process review, automation and AI
- Data analysis application
- Audit/diagnosis/critical review
- Project management/ project ownership assistance
- Contribution of best practices
- Assistance in selecting and integrating a Compliance/GRC tool
- Training design and delivery
- KYC/KYS/MiFiD remediation
- Alert handling / Investigations
- Carrying out permanent controls or audit assignments
- Outsourcing/Transition management
Management consultancy dedicated to banking institutions
Management consulting
dedicated to banking institutions