PCI

Procédures et Contrôle Interne

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    • Audit and writing procedures
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Accueil » Skills » Our services

Our services

PCI provides services and advices to Investment Service Providers

  • Writing of activity program and monitoring the relationship with the authorities (AMF-ACPR) during approval process
  • Compliance and Internal Control missions (audit, outsourcing, …)
  • Regulatory Service support
  • Defining and writing operational and organizational processes
  • Diagnosis and creation of company risk maps
  • Awareness and training session
  • Legal Notices
  • Contact

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