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Compliance Partners accompagne les établissements financiers, banque et assurance, dans les projets d'audit de conseil et de formation en gestion des risques réglementaires.
Nous accompagnons nos clients sur des sujets de transformation réglementaire, de mise en conformité ou encore de diagnostic de vos dispositifs de maîtrise des risques mais également en cas de contrôle du régulateur, afin de piloter les échanges avec la poursuite et de structurer les réponses.
Experts des sujets en lien avec la Conformité, les Risques Opérationnels et le Contrôle Interne, nous ferons preuve d'agilité pour vous accompagner efficacement.
N'hésitez pas à nous contacter pour échanger sur vos projets et votre actualité.
Company Details
- Founded
- -
- Address
- Paris, Fr
- Industry
- Business Consulting And Services
- Website
- https://compliancepartners.fr/
- Keywords
- KYC, Compliance, Conformité, LCB-FT, Sécurité Financière, Risques opérationnels, Contrôle interne, Audit interne, Gestion de projet, Transformation réglementaire.
- HQ
- Paris
Compliance Partners Questions
Compliance Partners's website is https://compliancepartners.fr/
Compliance Partners's LinkedIn profile is https://fr.linkedin.com/company/compliancepartnersfr
Compliance Partners's industry is
Business Consulting and Services
Compliance Partners's top competitors are
Noma Conseil,
Welance France,
Revolut,
Impact T,
Cognizant Consulting France,
Evira Gestion,
Design To Product Ltd.,
Reach & Comply,
Institut Du Risk & Compliance,
Blackmerger.
Compliance Partners's categories are Business Consulting and Services
Compliance Partners's founding year is 2022
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