We can assist in shaping your Compliance organisation, working with you and your in-house teams in performing risk assessments, elaborating a risk appetite framework, drafting or updating policies, procedures, operational processes and methodologies, as well as defining first and second-level controls.

Whether this is in preparation for regulatory visits, or as part of a plan to address deficiencies identified by your own controls or reviews carried out by external parties (including regulators), we have extensive experience in designing robust frameworks at a global and local scale for firms of varying sizes and complexities, working for cryptoasset service providers, investment managers, banks, payment service providers and e-money institutions, and are happy to put this experience at your service.