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Compliance Advisory

Leverage our team of experts for all your compliance-related requests 

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Consulting

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Why choose us?

Your compliance, our priority

At Wecomply, our compliance advisory services are designed to ensure that your business meets regulatory requirements and operates with the highest standards of compliance. 

 

Transparency. We believe in open and honest communication. Our team provides clear and comprehensive insights into your compliance status, ensuring that you are fully informed at every stage of the process.

 

Pragmatism. Our approach is practical and solution-oriented. We focus on delivering actionable advice that can be easily implemented, helping you achieve compliance without unnecessary complexity.

Market practices. Our experts stay up-to-date with the latest market practices and industry standards. We ensure that your compliance framework aligns with current best practices, giving you a competitive edge.

Serviced description

Our services 

Wecomply works hand in hand with companies facing compliance standards, helping them effectively meet these requirements and minimize associated risks

Compliance audit

We conduct audits to help you assess your level of compliance. With our detailed analyses, you can identify areas for improvement and strengthen your compliance

Regulatory reporting

We help companies manage their internal and external reporting efficiently and in accordance with regulatory expectations, ensuring the accuracy and timeliness of the information

Risk assessment 

We conduct risk assessments that identify, evaluate, and prioritize risks associated with non-compliance and implement strategic mitigation measures

Recertification 

Our programs aim to ensure that your internal records are adequately documented, benefiting from the neutral, independent, and objective opinion of a compliance professional

Point of contact

We act as a permanent point of contact, offering businesses external expertise in compliance related to their status.

Tailored advice

We offer tailored advice suited to your specific needs. Thanks to our expertise, you benefit from customized solutions to optimize your compliance and strengthen your practices

Framework implementation

We develop or update your policies, procedures, risk assessments, and control measures, ensuring adherence to the latest regulatory standards and best practices

Regulated files

We assist regulated entities in establishing, developing, maintaining, enhancing, and updating their records with the regulator, thereby meeting market and regulatory expectations

Secondment 

We take on temporary or permanent positions to strengthen your team. You benefit from immediate and effective support to ensure the continuity and success of your operations

Industries
Practices

Scope of work

Financial Sector

Other sectors

Banking

Insurance

Broker

Family Office 

Asset Management

Payment Service Provider

Investment Funds

Crypto Asset Provider 

Crowdfunding

....

Real Estate 

Legal Industry 

Accountants 

Tax Experts 

Notaries and Bailiffs

Football Industry 

Art Merchants 

Listed companies 

Private High Wealth 

....

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