Expert Consultancy in Financial Regulatory Compliance and Governance
Adamanco Consulting delivers an exhaustive suite of regulatory and compliance solutions, catering not only to the domestic financial services sector but also to global institutions and emergent fintech enterprises.
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Leveraging a legacy of extensive experience garnered at leading full-service law firms, big4 companies and financial institutions, our cadre of specialists brings a wealth of industry insight to Adamano Consulting. We synergize the personalized attention characteristic of a boutique consultancy with our expansive know-how to propel businesses beyond prevailing market standards. Ultimately, our targeted strategies furnish clients with the competitive edge essential for surpassing industry rivals.
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Services
Authorisation applications
Adamano assists clients to obtain regulatory authorisations permitting clients to engage in a wide range of financial activities. Be it a bank, payment services provider, electronic money institution or management company – Adamano is here to help you.
Compliance due diligence
Adamano performs due diligence of financial institutions to ensure that the compliance programmes and their implementation is in line with the requirements applicable to a regulated entity and to prepare for the investigations carried out by the regulator.
Anti-money laundering compliance
Adamano performs AML / CTF compliance program evaluations in order to identify where the client is vulnerable. We assist entities in creating effective and sustainable AML / CTF programs to enhance their overall risk management.
Regulatory consultations
Adamano assists its clients in establishing and implementing compliance programmes not only to be compliant but also to take advantages from emerging opportunities.
Product development
Adamano advises financial institutions on developing new products. We review customer terms and conditions, advise on regulatory requirements to make sure that the new financial products are both user-friendly and compliant with the regulations.
Management and staff training
At Adamano we prepare and carry out regulatory trainings for the management and staff of the financial institutions to make sure that the personnel are fully equipped to deal with regulatory issues on daily basis.