RC / AML COMPLIANCE OFFICER

The requirement of professionals to appoint a Responsable du respect des obligations “RR” and a Responsable du contrôle du respect des obligations “RC” is laid out in the law of 12 November 2004.  Specific knowledge requirements and responsibilities, including reporting to supervisory authorities, are placed on the RR and the RC.

We can help you by acting as your RC as well as by supporting your internal RR and RC.

RC Services

We will provide an experienced individual to act as RC. They will assess your current procedures and work closely with your organisation to meet internal standards and regulatory requirements.

RR & RC Support

We are well placed to support your internal RC and your RR in the performance of their duties and offer a number of relevant services.

  • Due diligence and monitoring of service providers.
  • Policy and procedure reviews to ensure they meet current requirements.
  • Periodical updates and trainings to your team.
  • Presence in meetings and assistance in case of regulatory controls.

ready to take your business to the next level?

Let's work together. Get in touch and find out how we can help.

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