As a consulting firm, we will help you be in compliance with the regulation. Regulation partners is your project partner!

We operate a continuous regulatory monitoring which gives an updated overview of the latest texts broadcast and the main texts on which financial institutions and intermediaries have to be in compliance.
- Daily alerts
- Summaries adapted to customers activities
- A database including texts and their summaries.

Regulation Partners offers you the opportunity to develop AI tools in order to optimize compliance and internal control processes and systems, as well as to formalize and support its clients for the implementation of AI governance tools and their deployment.

As an expert in risk management, Regulation Partners is a reference contact for financial institutions in this field. Regulation Partners has a significant experience and a perfect knowledge in the prudential regulation regularly applied in the scope of our missions.

With a considerable experience in various fields, Regulation Partners and its expert consultants ensure the implementation and monitoring of processes and regulations influencing the way a firm is managed and controlled. Regulation Partners also ensures the training courses of members board of Directors and supervisory bodies.

We regularly organize conferences on themes always linked to news and regulatory evolutions.

Regulation Partners checks the conformity of your procedures with the applicable regulation. We set up all the provisions and organisations allowing to comply with regulatory standards.

In order to train banking and financial teams, management and board members, we regularly organize training courses on various themes while always adapting contents to profession and regulation evolutions.
- Intra-enterprise
- Inter-enterprise
- E-learning

We assist you with your activities control and audit activities and operate permanent and periodic control missions on all professional and transversal topics.