PLEION Private Services - Gestion De Fortune

Consulting

A service offered by  and

Set up in November 2016, our consulting department is recognised by the regulator of the non-banking financial sector. It acts as a Compliance Officer in companies holding licences issued by this regulator.

Setting up of the client’s regulatory and compliance framework

Setting up procedures and protocols for combatting money laundering and terrorism financing

Advice on regulatory and compliance matters

Independent compliance audit

Reputation and competence profiling for clients / partners / collaborators / potential employees

Assisting licensees facing regulatory sanction.