Informa Consulting has specialized personal resources in all areas of regulatory compliance. Thus, we can provide our clients with experienced people, with different profiles, in an agile, fast and adapted to their needs, allowing cost savings to the entities and a great flexibility, either for specific needs or for long-term projects. As in all areas of our firm, we look for the best solution for our client, being able to outsource full or part-time, at the client’s offices or from our own, or in hybrid format. In addition, all projects are supervised by Managers and Partners of our firm.
Outsourcing of resources
Services
Some examples of outsourcing services we provide are:
- Analysis of money laundering prevention alerts.
- Monitoring of regulatory compliance controls.
- Testing of controls in criminal risk prevention maps.
- Management of the Money Laundering Prevention Unit.
- Committee secretariat (AML, Ethics Committee, Compliance Committee).
- Support to the Compliance department.
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