Financial services

Our Services

Comprehensive regulatory adaptation strategies designed to keep your financial institution compliant and competitive in the European market.

Compliance Assessment

Our comprehensive compliance assessment service provides a thorough evaluation of your current regulatory position. We identify gaps, assess risks, and provide detailed recommendations for improvement.

  • Complete regulatory framework analysis
  • Gap identification and risk assessment
  • Detailed remediation roadmap
  • Priority-based implementation plan

Starting from €2,500

Comprehensive assessment with detailed report and recommendations

Compliance assessment

Policy Development

We develop comprehensive regulatory policies and procedures tailored to your organisation's specific needs and the complex requirements of EU financial regulations.

  • Custom policy framework design
  • Procedure documentation and workflows
  • Implementation guidelines
  • Regular review and update protocols

Starting from €4,000

Complete policy development with implementation support

Policy development

Staff Training

Our specialised training programmes ensure your team understands and can effectively implement regulatory requirements, reducing compliance risks and improving operational efficiency.

  • Role-specific training modules
  • Interactive workshops and seminars
  • Certification and assessment programmes
  • Ongoing support and refresher training

Starting from €1,800

Per training session with materials and certification

Staff training

Ongoing Monitoring

Stay ahead of regulatory changes with our continuous monitoring service. We track regulatory developments and provide timely updates to ensure your organisation remains compliant.

  • Real-time regulatory change alerts
  • Impact assessment and recommendations
  • Quarterly compliance reviews
  • Annual compliance health checks

Starting from €800/month

Continuous monitoring with quarterly reporting

Ongoing monitoring

Service Packages

Choose the package that best fits your organisation's needs and budget.

Starter Package

Perfect for small financial institutions beginning their compliance journey.

€5,500
  • Basic compliance assessment
  • Essential policy templates
  • One training session
  • Email support for 3 months
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Professional Package

Comprehensive solution for established financial institutions.

€12,500
  • Complete compliance assessment
  • Custom policy development
  • Three training sessions
  • 6 months monitoring service
  • Priority support
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Enterprise Package

Full-service solution for large financial institutions and complex requirements.

€25,000+
  • Comprehensive assessment & audit
  • Complete policy framework
  • Unlimited training sessions
  • 12 months monitoring service
  • Dedicated account manager
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Ready to Start Your Compliance Journey?

Contact us today to discuss your specific requirements and discover how our tailored services can help your organisation achieve and maintain regulatory compliance.