What sets us apart is a deep understanding of the financial sector and of supervisory requirements. We draft internal policies and regulations which do not block the business, but genuinely help manage it. Our competences include in particular:
Cybersecurity and data protection (DORA, GDPR)
We implement the ICT risk management framework required by the DORA Regulation. We ensure full GDPR compliance of data processing operations, help classify risks and support Data Protection Officers (DPOs) in their day-to-day work.
Financial security (AML, FATCA, CRS)
We design and implement anti-money laundering procedures (KYC/AML) and support institutions in the correct performance of their international tax reporting obligations.
Market transparency (MAR and SFDR)
We secure inside information workflows, minimise market abuse risks (MAR) and support businesses in adapting to sustainable finance disclosure requirements (ESG/SFDR).
Corporate governance (whistleblowing)
We implement secure, lawful and confidential channels for reporting breaches of law, protecting the interests of whistleblowers and of the organisation alike.
Staff training
Even the best-designed procedures will not work without a properly prepared team. That is why we run dedicated training sessions and workshops covering the entire compliance area we implement (including GDPR, AML, DORA, MAR and the handling of whistleblower reports). Our training programmes are addressed both to management boards and senior managers and to operational staff. Instead of dry theory, we offer practical knowledge grounded in capital market realities – teaching how to interpret regulations correctly and perform day-to-day business tasks safely.