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.

Authorisation applications

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.

Compliance due diligence

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. 

Anti-money laundering compliance

Adamano assists its clients in establishing and implementing compliance programmes not only to be compliant but also to take advantages from emerging opportunities.

Regulatory consultations

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.

Product development

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.

Management and staff training