Compliance with laws, regulations and internal guidelines is a crucial issue.
Financial Institutions today are facing the evolutions of the Anti-Money Laundering and the Financing of Terrorism regulations (3rd EU Directive). These new regulations establish the principle of Financial Institutions’ enhanced responsibilities and stricter demands in relation to KYC, constant vigilance and report to the authorities.

R2M Partners has a modular business offer in Internal Control, Compliance and Anti-Money Laundering. This business offer is provided with the collaboration of the Law Firm Courtois Lebel. We may intervene at different levels:

• Regulatory intelligence
• Setting up of the Control and Compliance functions
• Advisory and Assistance
• Review and Optimization of internal frameworks
• Training