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Discover our Advanced Compliance Solutions

With Compliance - Training & Advisory, transform compliance challenges into opportunities with our innovative solutions.

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Train your teams with the best experts in the field.

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Get targeted recommendations for a secure regulatory environment.

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Manage your projects with a well-defined strategy.

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Transform information into strategic advantage.

Browse with Confidence

In a complex and ever-changing financial environment, compliance is no longer just about checking boxes. Today, it represents a strategic element for any organization concerned with preserving its integrity, reputation and competitiveness. At us, we understand that every business is unique, with its own challenges and opportunities. This is why we have developed a range of tailor-made solutions, specially designed to meet the diversity of our customers' needs. By partnering with us, you benefit from recognized expertise, a personalized approach and support at every stage of your compliance journey. Our ambition is to transform your challenges into opportunities, by making compliance a lever of performance and innovation for your company.

Compliance training

  • Content suitable for all levels, from beginner to expert.

  • Teaching approach focused on practical cases.

  • Renowned speakers in the compliance industry.

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Compliance Consulting

  • Tailor-made advice to meet your specific challenges.

  • Advanced expertise in AML/CFT, international sanctions and embargoes.

  • Regular monitoring to ensure your practices are updated.

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Support strategy

  • Support in your regulatory procedures.

  • Advanced analyzes for support in sensitive areas.

  • Long-term vision for sustainable compliance.

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Economic intelligence

  • Complete due diligence for informed decision-making.

  • Detailed assessments and reports on market trends.

  • Tips for protecting and promoting your intellectual property.

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At Compliance - Training & Advisory, we are defined by our experience, our network of partners, and a client-centric approach. Confidentiality, discretion, and efficiency guide our approach, aiming to establish a lasting relationship of trust with each client. We stand out for our strategic vision, offering tangible added value to your business.

Address

Contact

7 Rue d’Armaillé,

75017 Paris

France

06 21 98 09 56

06 68 87 06 49

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Compliance - Training & Advisory @2023

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