Risk management and compliance services

• Regulatory compliance and risk reporting

• Support on financial and non-financial risk management

• Development of risk management policies, tools and procedures

• Strategic compliance planning

• AML/KYC and other European regulations​ compliance

• Anti-fraud management

Financial management

• Financial planning and analysis

• Strategic planning

• Revenue and cost analysis

• Pricing strategy

• Regulatory financial reporting and control

• Internal control

Fractional CFO/ CRO and interim management

• Fractional CFO services

• Interim management 

• Interim MLRO services​