A robust and efficient Governance is fundamental for any financial institution, we support our client in implementing or challenging their central administration, internal governance, and control functions in compliance with the applicable regulations.
The regulatory framework surrounding AML/CTF continues to evolve, and tightening regulatory requirements challenge the design and efficiency of your company’s processes and controls. We identify gaps and find dedicated, simplified solutions that are easy to integrate into your current organisation to ensure the regulatory compliance of your processes.
Ensuring the suitability and appropriateness of investments, providing investors with information and transparency, and issuing appropriate product documentation are just a few of many requirements to be met. Working in collaboration with numerous actors in the financial sector, we provide you with best market practices to implement a robust framework for the protection of your investors.
Data protection is a constant challenge for the actors of the financial sector, ensuring compliance with regulations like GDPR request time and resources. At Partnrs, our GDPR experts will provide you with intuitive tools, on-going and tailored solutions and qualitative advices.
Let’s build together your success story.
Constantly rethinking, reacting and reinventing: this is our agility.
Governance
AML/CFT
AML Risk Assessment
Anti-Money Laundering / Countering the financing of terrorism
Anti-corruption
FATCA/CRS
Investor protection
Markets in Financial Instruments Directive (MiFID)
Market Abuse
Solvency II
Insurance Distribution Directive (IDD)
Data Protection
General Data Protection Regulation (GDPR)
Register of processing activities
Data Protection Impact Assessment (DPIA)
Legitimate Interest Assessment
Trainings
