We offer support concerning the compliance obligations of the European Union and national rules of the Member States (e.g. AML). This includes the development and implementation of internal standards.
We consult you with the implementation and monitoring of relevant EU legislation e.g. EMIR, REMIT, MiFID and GDPR in form of general or tailored advise.
We organize and provide in-house training in respect of relevant EU legislations for companies or particular departments.
We offer support with EU reporting obligations.