Banking and Financial Law (Legal)
At international and national level, laws and regulations are becoming larger and more complex. Compliance 4 Business provides assistance to national and international clients in the various areas related to financial, banking and insurance laws. When an implementation is needed, or when a specific new legal issue would need to be implemented, Compliance 4 Business will – as a project manager – directly assist the legal department, the management or the Board of the concerned institutions. Our Partners are also used to integrate themselves in regulated companies in order to act as legal officer, DPO or member of the Effective management or Board.
Compliance 4 Business also offers approved training in those areas.