Training and Compliance Legal Advisers in Monaco

With the growing burden of regulatory compliance affecting all our clients, Tempest is extremely well-placed to assist with compliance challenges, and we are increasingly providing training to businesses, financial institutions and Family Offices to help them stay abreast of developments under Monaco law.

Our legal advisers are highly-experienced in providing compliance advice and training, covering matters including:

  • Ongoing compliance advice and appropriate regulatory filings, including in relation to Anti-Money Laundering
  • Compliance training for banks, corporates and other organisations
  • Compliance audits and the drafting of legal documentation relating to compliance (such as internal policies and guidance, internet site language, agreements in respect of data transfer, etc)
  • Legal regulatory pre-audit and post-audit guidance
  • Internal rules for compliance officers
  • Training for bank managers in respect of new bank regulations imposed by the French Banking Authority (the ACPR)
  • Training for professionals ahead of the exam to obtain Professional Certification to carry out financial activities in Monaco
  • Training in relation to Anti-Money Laundering regulations and compliance
  • Data Protection training and guidance
  • Mediation training in conjunction with the Labour Law Authority, under the aegis of FEDEM (Monaco Employers Federation)

 

For further information or to speak to one of our experts please call +377 97981097