We are a boutique training and operational support office dedicated to implementing the requirements of Law no. 129/2019 and Ordinance no. 202/2008.
We offer training, support and tailored solutions to comply with the requirements of the legislation applicable to the KYC/AML/CFT & SI field.
We provide you with clarity and confidence in managing compliance obligations.
From analysis to implementation, we stand by your side at every step to ensure the perfect balance between legal requirements and your business’s operational needs.