Regulatory & Compliance

Our advisory resources can help you keep track of regulatory developments, evaluate the effectiveness of existing compliance policies and procedures, and take a proactive approach to capital management, by assisting you in the design and implementation of specific modelling approaches, reporting systems, process requirements, and compliance programs. We can help you with the creation, enhancement, implementation, and evaluation of your frameworks in the following areas:

  • Compliance Risk

  • Capital Optimization and Management



54 avenue Hoche

75008 Paris


DMCC Business Centre

Level No 1

Jewellery & Gemplex 3

PO Box 418796 - Dubai

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