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version
française
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- Analysis and diagnosis
of relevance and conformity of existing
apparatus
- Elaboration of the
risks cartography
- Completion of internal
control and compliance activities
- Completion of code
of conduct and professional ethics
- Completion of audit
file (Luxembourg)
- Setting up anti money
laundering monitoring
- Assistance in the
reporting to supervisory authorities,
internal control and compliance officer
- Regulatory scanning
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